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HONOR HEALTHCARE LIMITED

Company number 12525512

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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)
29 Jan 2025 AA Total exemption full accounts made up to 30 September 2024
17 Dec 2024 MR01 Registration of charge 125255120005, created on 9 December 2024
11 Dec 2024 MR04 Satisfaction of charge 125255120001 in full
11 Dec 2024 MR04 Satisfaction of charge 125255120002 in full
11 Dec 2024 MR01 Registration of charge 125255120003, created on 9 December 2024
11 Dec 2024 MR01 Registration of charge 125255120004, created on 9 December 2024
10 Dec 2024 PSC02 Notification of Chaltamo Clover Ltd as a person with significant control on 10 December 2024
10 Dec 2024 PSC07 Cessation of Andrea Ruva Mudamburi as a person with significant control on 10 December 2024
10 Dec 2024 PSC07 Cessation of Tapiwanashe James Masamha as a person with significant control on 10 December 2024
10 Dec 2024 AP01 Appointment of Mr Chikondi Mlia as a director on 10 December 2024
10 Dec 2024 AP01 Appointment of Mr Ali Talib as a director on 10 December 2024
10 Dec 2024 AP01 Appointment of Mr Mohammed Talib as a director on 10 December 2024
10 Dec 2024 TM01 Termination of appointment of Andrea Ruva Mudamburi as a director on 10 December 2024
27 Oct 2024 AA01 Previous accounting period extended from 31 March 2024 to 30 September 2024
28 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2022 MA Memorandum and Articles of Association
07 Apr 2022 SH08 Change of share class name or designation
06 Apr 2022 SH10 Particulars of variation of rights attached to shares
22 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
22 Oct 2021 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
09 Sep 2021 AA Accounts for a dormant company made up to 31 October 2020