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HEALTHCARE PROPERTY NOMINEE COMPANY NO 1 LIMITED

Company number 14301729

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	AP01	Appointment of Alan Albert Andrew King as a director on 6 December 2023	View PDF Appointment of Alan Albert Andrew King as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AD01	Registered office address changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 December 2023	View PDF Registered office address changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Kerrie Jane Rowland-Tew as a director on 6 December 2023	View PDF Termination of appointment of Kerrie Jane Rowland-Tew as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CH01	Director's details changed for Martin Charles Wilkinson on 2 June 2023	View PDF Director's details changed for Martin Charles Wilkinson on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-17 GBP 1	View PDF Incorporation Statement of capital on 2022-08-17 GBP 1 - link opens in a new window - 39 pages (39 pages)

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