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HEALTHCARE PARTNERS HOLDINGS LIMITED

Company number 13501816

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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)
11 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2023	AD01	Registered office address changed from 5 Gadwall Close South Cerney Cirencester GL7 5XG England to Suite 5 Anson Court Horninglow Street Burton on Trent Staffordshire DE14 1NG on 12 October 2023	View PDF Registered office address changed from 5 Gadwall Close South Cerney Cirencester GL7 5XG England to Suite 5 Anson Court Horninglow Street Burton on Trent Staffordshire DE14 1NG on 12 October 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	PSC01	Notification of Shashi Baliyan as a person with significant control on 28 September 2022	View PDF Notification of Shashi Baliyan as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	PSC01	Notification of Seema Baliyan as a person with significant control on 28 September 2022	View PDF Notification of Seema Baliyan as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Dr. Shashi Baliyan as a director on 28 September 2022	View PDF Appointment of Dr. Shashi Baliyan as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Mr. Richard Darch as a director on 28 September 2022	View PDF Appointment of Mr. Richard Darch as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	CERTNM	Company name changed infracare diagnostics LIMITED\certificate issued on 12/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-12	View PDF Company name changed infracare diagnostics LIMITED\certificate issued on 12/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-12 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-08 GBP 2 - link opens in a new window - 13 pages (13 pages)

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