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HEATH CARE GROUP LTD

Company number 11078818

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 846.045618
11 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 31/05/2019
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 818.03
23 Aug 2019 AA Accounts for a small company made up to 30 April 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 11/09/2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
16 May 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 720.0250
16 May 2019 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 636.0250
29 Apr 2019 CH01 Director's details changed for Mr Mark Stanley Dyson on 29 April 2019
29 Apr 2019 CH03 Secretary's details changed for Mr Mark Stanley Dyson on 29 April 2019
11 Dec 2018 AA01 Current accounting period extended from 30 November 2018 to 30 April 2019
22 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 04/08/2018
25 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2018 SH02 Sub-division of shares on 19 June 2018
24 Sep 2018 SH08 Change of share class name or designation
21 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 02/08/2018
21 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 June 2018
  • GBP 468.015
21 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 June 2018
  • GBP 169.000
21 Sep 2018 RP04AP03 Second filing for the appointment of Mark Stanley Dyson as a secretary
21 Sep 2018 RP04AP01 Second filing for the appointment of Jane Michele Toner as a director
21 Sep 2018 RP04AP01 Second filing for the appointment of Jonathan Hayes Wrigley as a director
21 Sep 2018 RP04AP01 Second filing for the appointment of Paul Marriner as a director
21 Sep 2018 RP04AP01 Second filing for the appointment of Hugo Alexander James as a director
04 Aug 2018 CS01 04/08/18 Statement of Capital gbp 468.015
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change, and shareholder information change) was registered on 22/10/2018.
04 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 8,708,968.607808
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2018.