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THIS IS MY: HEALTHCARE HOLDINGS LIMITED

Company number 11247383

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jul 2024 TM01 Termination of appointment of Ian Ashley Richardson as a director on 25 July 2024
25 Jul 2024 TM01 Termination of appointment of Jonathan Paul Day as a director on 25 July 2024
19 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
09 Mar 2022 AD01 Registered office address changed from Monkswell the Ridgeway Northaw Potters Bar EN6 4BH United Kingdom to 93 Water Lane Leeds LS11 5QN on 9 March 2022
20 Oct 2021 CH01 Director's details changed for Mr Ian Ashley Richardson on 20 October 2021
14 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
18 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
28 Sep 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 100
25 Apr 2018 AP01 Appointment of Ms Judith Alexandra Clark Pilling as a director on 25 April 2018
20 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-16
10 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-10
  • GBP 1