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HALINA CARE GROUP LIMITED

Company number 13148625

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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	CS01	Confirmation statement made on 20 January 2025 with no updates	View PDF Confirmation statement made on 20 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with updates	View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2023	AP01	Appointment of Miss Fiona Elizabeth Goodman as a director on 1 April 2023	View PDF Appointment of Miss Fiona Elizabeth Goodman as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC07	Cessation of Sarah Elizabeth Upton as a person with significant control on 11 April 2023	View PDF Cessation of Sarah Elizabeth Upton as a person with significant control on 11 April 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	SH06	Cancellation of shares. Statement of capital on 31 December 2021 GBP 75	View PDF Cancellation of shares. Statement of capital on 31 December 2021 GBP 75 - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2022	TM01	Termination of appointment of Victoria Sample as a director on 31 December 2021	View PDF Termination of appointment of Victoria Sample as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2022	AD01	Registered office address changed from 125 Nottingham Road Stapleford Nottingham NG9 8AT England to 1 Bowden Drive Boulevard Industrial Park Nottingham NG9 2JY on 15 March 2022	View PDF Registered office address changed from 125 Nottingham Road Stapleford Nottingham NG9 8AT England to 1 Bowden Drive Boulevard Industrial Park Nottingham NG9 2JY on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CH01	Director's details changed for Mrs Sarah Elizabeth Upton on 19 January 2022	View PDF Director's details changed for Mrs Sarah Elizabeth Upton on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CH01	Director's details changed for Mr Berardino Pietro Rocco Labbate on 19 January 2022	View PDF Director's details changed for Mr Berardino Pietro Rocco Labbate on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CH01	Director's details changed for Miss Beth Victoria Anderson on 19 January 2022	View PDF Director's details changed for Miss Beth Victoria Anderson on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AD01	Registered office address changed from 2 the Paddock Attenborough Nottingham Nottinghamshire NG9 6AR United Kingdom to 125 Nottingham Road Stapleford Nottingham NG9 8AT on 15 March 2022	View PDF Registered office address changed from 2 the Paddock Attenborough Nottingham Nottinghamshire NG9 6AR United Kingdom to 125 Nottingham Road Stapleford Nottingham NG9 8AT on 15 March 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-21 GBP 100	View PDF Incorporation Statement of capital on 2021-01-21 GBP 100 - link opens in a new window - 33 pages (33 pages)

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