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HEALTHCARE PORTFOLIO LTD

Company number 11794527

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2025	CS01	Confirmation statement made on 28 January 2025 with no updates	View PDF Confirmation statement made on 28 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 30 May 2023	View PDF Total exemption full accounts made up to 30 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2023	TM01	Termination of appointment of Paul William Metcalfe as a director on 10 November 2023	View PDF Termination of appointment of Paul William Metcalfe as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Mr Francis Mcguinness as a director on 6 November 2023	View PDF Appointment of Mr Francis Mcguinness as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Aug 2023	AA	Total exemption full accounts made up to 30 May 2022	View PDF Total exemption full accounts made up to 30 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA01	Previous accounting period shortened from 31 May 2022 to 30 May 2022	View PDF Previous accounting period shortened from 31 May 2022 to 30 May 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 May 2022	View PDF Previous accounting period extended from 31 January 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2022	PSC02	Notification of Private Healthcare (Holdings) Uk Limited as a person with significant control on 6 February 2022	View PDF Notification of Private Healthcare (Holdings) Uk Limited as a person with significant control on 6 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2022	PSC07	Cessation of Paul William Metcalfe as a person with significant control on 6 February 2022	View PDF Cessation of Paul William Metcalfe as a person with significant control on 6 February 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2022	PSC07	Cessation of Mark Ellis as a person with significant control on 6 February 2022	View PDF Cessation of Mark Ellis as a person with significant control on 6 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Jan 2022	MR01	Registration of charge 117945270002, created on 21 January 2022	View PDF Registration of charge 117945270002, created on 21 January 2022 - link opens in a new window - 25 pages (25 pages)
25 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2020	MR01	Registration of charge 117945270001, created on 9 April 2020	View PDF Registration of charge 117945270001, created on 9 April 2020 - link opens in a new window - 24 pages (24 pages)
30 Mar 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-29 GBP 2 - link opens in a new window - 12 pages (12 pages)

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HEALTHCARE PORTFOLIO LTD

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