Company Results (links open in a new window)
|
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)
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
|
|
|
04 Oct 2023 |
CERTNM |
Company name changed healthcare property solutions LIMITED\certificate issued on 04/10/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-10-03
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 May 2023 |
PSC05 |
Change of details for Transforming Group Limited as a person with significant control on 9 May 2023
|
|
|
09 May 2023 |
CH01 |
Director's details changed for Mr Paul Stephen Green on 9 May 2023
|
|
|
09 May 2023 |
CH01 |
Director's details changed for Mr Warren Glynn Richards on 9 May 2023
|
|
|
09 May 2023 |
AD01 |
Registered office address changed from No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG England to Unit 13, Freeland Park Wareham Road Poole Dorset BH16 6FH on 9 May 2023
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
|
|
|
14 Feb 2023 |
PSC05 |
Change of details for Transforming Group Limited as a person with significant control on 28 October 2021
|
|
|
14 Feb 2023 |
TM02 |
Termination of appointment of James Ford as a secretary on 13 February 2023
|
|
|
30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
|
|
|
29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Oct 2021 |
AD01 |
Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom to No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG on 28 October 2021
|
|
|
11 Oct 2021 |
MR01 |
Registration of charge 118479310001, created on 24 September 2021
|
|
|
30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
17 Aug 2021 |
TM01 |
Termination of appointment of Nicholas Edward Green as a director on 17 August 2021
|
|
|
16 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
|
|
|
15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
08 Oct 2020 |
AD01 |
Registered office address changed from The Cornerstone Stanley Green Business Park Cheadle Hulme Cheadle Cheshire SK8 6QL England to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 8 October 2020
|
|
|
18 Sep 2020 |
AP03 |
Appointment of Mr James Ford as a secretary on 16 September 2020
|
|
|
16 Sep 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
|
|