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HERECARE GROUP LIMITED

Company number 12972768

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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 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Mar 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	PSC01	Notification of Qinliang Zhao as a person with significant control on 22 September 2022	View PDF Notification of Qinliang Zhao as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC07	Cessation of Qinliang Wu as a person with significant control on 22 September 2022	View PDF Cessation of Qinliang Wu as a person with significant control on 22 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Ms Lanqin Wu as a director on 22 September 2022	View PDF Appointment of Ms Lanqin Wu as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Lan Qin Wu as a director on 22 September 2022	View PDF Termination of appointment of Lan Qin Wu as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Lan Qin Wu as a director on 22 September 2022	View PDF Appointment of Lan Qin Wu as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Qinliang Zhao as a director on 22 September 2022	View PDF Termination of appointment of Qinliang Zhao as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP01	Appointment of Qinliang Zhao as a director on 22 September 2022	View PDF Appointment of Qinliang Zhao as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Lanqin Wu as a director on 22 September 2022	View PDF Termination of appointment of Lanqin Wu as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP04	Appointment of Qh Int'l Business Limited as a secretary on 22 September 2022	View PDF Appointment of Qh Int'l Business Limited as a secretary on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 22 September 2022	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 22 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 21 September 2022	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 21 September 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-26 GBP 10,000	View PDF Incorporation Statement of capital on 2020-10-26 GBP 10,000 - link opens in a new window - 42 pages (42 pages)

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