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HEALTHCARE CENTRAL LONDON LTD

Company number 12573258

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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)
05 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 13 pages (13 pages)
03 Sep 2024	TM01	Termination of appointment of Jonathan Miles Davis as a director on 31 August 2024	View PDF Termination of appointment of Jonathan Miles Davis as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of Mr Matthew Peter Abercrombie as a director on 23 April 2024	View PDF Appointment of Mr Matthew Peter Abercrombie as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 14 pages (14 pages)
25 Aug 2023	AD01	Registered office address changed from 1B Harewood Row London NW1 6SE England to Capital House 25 Chapel Street London NW1 5DH on 25 August 2023	View PDF Registered office address changed from 1B Harewood Row London NW1 6SE England to Capital House 25 Chapel Street London NW1 5DH on 25 August 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2022	AP01	Appointment of Dr Paul O'reilly as a director on 9 May 2022	View PDF Appointment of Dr Paul O'reilly as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2022	AP01	Appointment of Siobhan Deborah Browne as a director on 22 February 2022	View PDF Appointment of Siobhan Deborah Browne as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Kirsten Mcneill Black as a director on 22 February 2022	View PDF Appointment of Kirsten Mcneill Black as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP03	Appointment of Mr Steven Ronald Fullman as a secretary on 22 February 2022	View PDF Appointment of Mr Steven Ronald Fullman as a secretary on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2021	TM01	Termination of appointment of Joseph Paul Brazil as a director on 27 September 2021	View PDF Termination of appointment of Joseph Paul Brazil as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	TM01	Termination of appointment of Etheldreda Kee Ching Kong as a director on 31 August 2021	View PDF Termination of appointment of Etheldreda Kee Ching Kong as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	TM01	Termination of appointment of Jasvinder Nijjar as a director on 17 December 2020	View PDF Termination of appointment of Jasvinder Nijjar as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AP01	Appointment of Dr Afsana Mumtaz Safa as a director on 14 September 2020	View PDF Appointment of Dr Afsana Mumtaz Safa as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	TM01	Termination of appointment of Matthew Anselm Johnson as a director on 13 September 2020	View PDF Termination of appointment of Matthew Anselm Johnson as a director on 13 September 2020 - link opens in a new window - 1 page (1 page)

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HEALTHCARE CENTRAL LONDON LTD

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