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HEALTH CARE ACTIVE LTD

Company number 13597376

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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)
21 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2022	AD01	Registered office address changed from Office F04 County House St. Marys Street Worcester WR1 1HB England to 21 Maple Avenue Beeston Nottingham NG9 1PU on 30 November 2022	View PDF Registered office address changed from Office F04 County House St. Marys Street Worcester WR1 1HB England to 21 Maple Avenue Beeston Nottingham NG9 1PU on 30 November 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AD01	Registered office address changed from 21 Maple Avenue Beeston Nottingham NG9 1PU England to Office F04 County House St. Marys Street Worcester WR1 1HB on 4 October 2022	View PDF Registered office address changed from 21 Maple Avenue Beeston Nottingham NG9 1PU England to Office F04 County House St. Marys Street Worcester WR1 1HB on 4 October 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 May 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	AD01	Registered office address changed from Charterspace - Concord Business Centre Nottingham Road Nottingham NG7 7FF England to 21 Maple Avenue Beeston Nottingham NG9 1PU on 9 December 2021	View PDF Registered office address changed from Charterspace - Concord Business Centre Nottingham Road Nottingham NG7 7FF England to 21 Maple Avenue Beeston Nottingham NG9 1PU on 9 December 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AD01	Registered office address changed from 157 Central Avenue Beeston NG9 2QU England to Charterspace - Concord Business Centre Nottingham Road Nottingham NG7 7FF on 13 September 2021	View PDF Registered office address changed from 157 Central Avenue Beeston NG9 2QU England to Charterspace - Concord Business Centre Nottingham Road Nottingham NG7 7FF on 13 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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