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HEALTHCARE ANYWHERE LTD

Company number 12052443

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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 Jan 2025 AA Accounts for a small company made up to 30 April 2024
18 Nov 2024 MA Memorandum and Articles of Association
18 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of the prohibition in article 14 re directors being counted in quorum for decision making 29/10/2024
18 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
13 Jun 2024 AP01 Appointment of Mrs Julie Marie Sherry as a director on 8 May 2024
13 Jun 2024 TM01 Termination of appointment of Josh Mark Mcphail Taylor as a director on 8 May 2024
13 Jun 2024 PSC02 Notification of Healthnet Homecare (Uk) Limited as a person with significant control on 8 May 2024
13 Jun 2024 PSC07 Cessation of Josh Mark Mcphail Taylor as a person with significant control on 8 May 2024
13 Jun 2024 PSC07 Cessation of Global Orphan Limited as a person with significant control on 8 May 2024
05 Dec 2023 AA Accounts for a small company made up to 30 April 2023
20 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
22 Nov 2022 AA Accounts for a small company made up to 30 April 2022
22 Nov 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 April 2022
12 Jul 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
12 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
13 Aug 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
15 May 2020 AA Micro company accounts made up to 31 December 2019
15 May 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
14 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-14
  • GBP 2