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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)
02 Aug 2018	ANNOTATION	Rectified AP01 was removed from the public record on 19/11/2018 as it was invalid/ineffective.
02 Aug 2018	AP01	Appointment of Mr Paul Marriner as a director on 1 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/09/2018.	View PDF Appointment of Mr Paul Marriner as a director on 1 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/09/2018. - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/09/2018.	View PDF Confirmation statement made on 2 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/09/2018. - link opens in a new window - 5 pages (5 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 19 June 2018 GBP 8,708,968 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2018.	View PDF Statement of capital following an allotment of shares on 19 June 2018 GBP 8,708,968 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2018. - link opens in a new window - 5 pages (5 pages)
01 Aug 2018	AP01	Appointment of Mr Hugo Alexander James as a director on 1 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/09/2018.	View PDF Appointment of Mr Hugo Alexander James as a director on 1 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/09/2018. - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AP01	Appointment of Dr Jane Michele Toner as a director on 1 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/09/2018.	View PDF Appointment of Dr Jane Michele Toner as a director on 1 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/09/2018. - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AP01	Appointment of Mr Jonathan Wrigley as a director on 1 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/09/2018.	View PDF Appointment of Mr Jonathan Wrigley as a director on 1 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/09/2018. - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AP03	Appointment of Mr Mark Stanley Dyson as a secretary on 1 August 2018 ANNOTATION Clarification a second filed AP03 was registered on 21/09/2018.	View PDF Appointment of Mr Mark Stanley Dyson as a secretary on 1 August 2018 ANNOTATION Clarification a second filed AP03 was registered on 21/09/2018. - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	PSC07	Cessation of Mark Stanley Dyson as a person with significant control on 1 August 2018	View PDF Cessation of Mark Stanley Dyson as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	PSC01	Notification of Hugo Alexander James as a person with significant control on 1 August 2018	View PDF Notification of Hugo Alexander James as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AD01	Registered office address changed from 40 Mossfield Road Bolton BL4 8LN England to Suite 1.3 My Buro 20 Market Street Altrincham WA14 1PF on 1 August 2018	View PDF Registered office address changed from 40 Mossfield Road Bolton BL4 8LN England to Suite 1.3 My Buro 20 Market Street Altrincham WA14 1PF on 1 August 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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