HACKETTHEALTHCARE LIMITED

Company number 11776089

Date	Type	Description	View / Download
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	(3 pages)
15 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(6 pages)
15 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(51 pages)
15 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
15 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
06 Dec 2023	AA01	Previous accounting period shortened from 20 June 2023 to 31 March 2023	(1 page)
04 May 2023	AD01	Registered office address changed from Easton Manor Easton Royal Pewsey Wiltshire SN9 5LZ England to Whitehill House 8 Windmill Hill Business Park Whitehill Way Swindon SN5 6NX on 4 May 2023	(1 page)
11 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with updates	(4 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 20 June 2022	(8 pages) Download iXBRL
03 Oct 2022	AA01	Previous accounting period extended from 31 January 2022 to 20 June 2022	(1 page)
21 Jun 2022	PSC02	Notification of Gensmile Dental Care Limited as a person with significant control on 20 June 2022	(2 pages)
21 Jun 2022	PSC07	Cessation of Stephen Brian Hackett as a person with significant control on 20 June 2022	(1 page)
21 Jun 2022	TM01	Termination of appointment of Stephen Brian Hackett as a director on 20 June 2022	(1 page)
21 Jun 2022	TM02	Termination of appointment of Susan Elizabeth Hackett as a secretary on 20 June 2022	(1 page)
21 Jun 2022	AP01	Appointment of Mr Simon Turton as a director on 20 June 2022	(2 pages)
21 Jun 2022	AP01	Appointment of Andrew Kevin Fenn as a director on 20 June 2022	(2 pages)
21 Jun 2022	AP01	Appointment of Sarah Clare Carney-Holliday as a director on 20 June 2022	(2 pages)
21 Jun 2022	AD01	Registered office address changed from Lea Cottage the Chase Ringwood Hampshire BH24 2AN England to Easton Manor Easton Royal Pewsey Wiltshire SN9 5LZ on 21 June 2022	(1 page)
23 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with updates	(4 pages)
22 Apr 2022	AP03	Appointment of Mrs Susan Elizabeth Hackett as a secretary on 1 December 2021	(2 pages)
30 Jan 2022	TM01	Termination of appointment of Susan Elizabeth Hackett as a director on 30 January 2022	(1 page)
30 Jan 2022	PSC07	Cessation of Susan Elizabeth Hackett as a person with significant control on 30 January 2022	(1 page)
26 Apr 2021	AA	Micro company accounts made up to 31 January 2021	(4 pages) Download iXBRL
24 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	(3 pages)
17 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)