- Company Overview for HEALTHCARE VENTURES GROUP LIMITED (12569976)
- Filing history for HEALTHCARE VENTURES GROUP LIMITED (12569976)
- People for HEALTHCARE VENTURES GROUP LIMITED (12569976)
- Charges for HEALTHCARE VENTURES GROUP LIMITED (12569976)
- More for HEALTHCARE VENTURES GROUP LIMITED (12569976)
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) |
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01 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
03 May 2024 | CS01 | Confirmation statement made on 22 April 2024 with no updates | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
05 May 2023 | CS01 | Confirmation statement made on 22 April 2023 with updates | |
11 Apr 2023 | MR04 | Satisfaction of charge 125699760001 in full | |
05 Apr 2023 | MR01 | Registration of charge 125699760002, created on 30 March 2023 | |
20 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
06 May 2022 | CS01 | Confirmation statement made on 22 April 2022 with no updates | |
29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
21 May 2021 | CS01 | Confirmation statement made on 22 April 2021 with updates | |
21 May 2021 | PSC07 | Cessation of Gk Nominees Limited as a person with significant control on 17 December 2020 | |
21 May 2021 | PSC07 | Cessation of Michael Andrew Glassborow as a person with significant control on 17 December 2020 | |
17 May 2021 | SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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28 Apr 2021 | PSC04 | Change of details for Mr Michael Andrew Glassborow as a person with significant control on 7 October 2020 | |
28 Apr 2021 | PSC04 | Change of details for Mr James Richard Arthurs as a person with significant control on 7 October 2020 | |
29 Jan 2021 | AA01 | Previous accounting period shortened from 30 April 2021 to 31 December 2020 | |
12 Nov 2020 | MA | Memorandum and Articles of Association | |
12 Nov 2020 | RESOLUTIONS |
Resolutions
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04 Nov 2020 | PSC02 | Notification of Gk Nominees Limited as a person with significant control on 2 November 2020 | |
04 Nov 2020 | PSC07 | Cessation of Jls Global Finance Limited as a person with significant control on 2 November 2020 | |
07 Oct 2020 | AD01 | Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to 17 Cleeve Wood Road Bristol BS16 2SF on 7 October 2020 | |
05 Aug 2020 | AD01 | Registered office address changed from Unit 32 South Court, the Courtyard Bradley Stoke Bristol BS32 4NH England to Ashford House Grenadier Road Exeter Devon EX1 3LH on 5 August 2020 | |
29 Jun 2020 | AP01 | Appointment of Mr Paul Andrew Gravatt as a director on 12 June 2020 | |
29 Jun 2020 | PSC02 | Notification of Jls Global Finance Limited as a person with significant control on 12 June 2020 | |
26 Jun 2020 | MA | Memorandum and Articles of Association |