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HEALTHCARE ENTERPRISE TOPCO LTD

Company number 11979322

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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)
21 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 3 April 2024	View PDF Liquidators' statement of receipts and payments to 3 April 2024 - link opens in a new window - 11 pages (11 pages)
13 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 3 April 2023	View PDF Liquidators' statement of receipts and payments to 3 April 2023 - link opens in a new window - 11 pages (11 pages)
15 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AD01	Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom to C/O Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans AL1 2HA on 14 April 2022	View PDF Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom to C/O Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans AL1 2HA on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-04 - link opens in a new window - 1 page (1 page)
08 Feb 2022	MR04	Satisfaction of charge 119793220001 in full	View PDF Satisfaction of charge 119793220001 in full - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Aug 2020	CH01	Director's details changed for Mr Alexander Bryan Timothy Pope on 27 August 2020	View PDF Director's details changed for Mr Alexander Bryan Timothy Pope on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CH02	Director's details changed for Healthcare Enterprise Partners Llp on 27 August 2020	View PDF Director's details changed for Healthcare Enterprise Partners Llp on 27 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AD01	Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 27 August 2020	View PDF Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 27 August 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 May 2020	AD01	Registered office address changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol Avon BS1 4RW to 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 4 May 2020	View PDF Registered office address changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol Avon BS1 4RW to 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 4 May 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 24/05/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents 24/05/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	MR01	Registration of charge 119793220001, created on 24 May 2019	View PDF Registration of charge 119793220001, created on 24 May 2019 - link opens in a new window - 47 pages (47 pages)
03 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-03 GBP 1	View PDF Incorporation Statement of capital on 2019-05-03 GBP 1 - link opens in a new window - 42 pages (42 pages)

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