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HALLIWELL CARE HOLDING LIMITED

Company number 14128512

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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)
09 Aug 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
27 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	TM01	Termination of appointment of David Sheffield as a director on 17 November 2023	View PDF Termination of appointment of David Sheffield as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AP01	Appointment of Mr Robert Douglas Mckay as a director on 17 November 2023	View PDF Appointment of Mr Robert Douglas Mckay as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 439	View PDF Purchase of own shares. Shares purchased into treasury: GBP 439 - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA01	Previous accounting period extended from 31 May 2023 to 31 August 2023	View PDF Previous accounting period extended from 31 May 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 3,585.5	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 3,585.5 - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
20 Jun 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 - 3 pages (3 pages)
14 Jun 2022	MR01	Registration of charge 141285120001, created on 31 May 2022	View PDF Registration of charge 141285120001, created on 31 May 2022 - link opens in a new window - 33 pages (33 pages)
09 Jun 2022	PSC07	Cessation of Andrew Paul Constable as a person with significant control on 31 May 2022	View PDF Cessation of Andrew Paul Constable as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC07	Cessation of Karen Mitchell-Mellor as a person with significant control on 31 May 2022	View PDF Cessation of Karen Mitchell-Mellor as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC02	Notification of Halliwell Homes Eot Limited as a person with significant control on 31 May 2022	View PDF Notification of Halliwell Homes Eot Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	SH19	Statement of capital on 30 May 2022 GBP 1,829.50	View PDF Statement of capital on 30 May 2022 GBP 1,829.50 - link opens in a new window - 5 pages (5 pages)
30 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 May 2022	CAP-SS	Solvency Statement dated 30/05/22	View PDF Solvency Statement dated 30/05/22 - link opens in a new window - 2 pages (2 pages)
30 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-24 GBP 2	View PDF Incorporation Statement of capital on 2022-05-24 GBP 2 - link opens in a new window - 25 pages (25 pages)

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HALLIWELL CARE HOLDING LIMITED

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