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HLTH CARE LTD

Company number 15016458

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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)
23 Aug 2024	TM01	Termination of appointment of Anthony Carlin as a director on 23 August 2024	View PDF Termination of appointment of Anthony Carlin as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP01	Appointment of Cheryl Diana Ramsay as a director on 12 August 2024	View PDF Appointment of Cheryl Diana Ramsay as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM01	Termination of appointment of Marc Hulligan as a director on 12 August 2024	View PDF Termination of appointment of Marc Hulligan as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AP01	Appointment of Hanee Ruth Estolonio as a director on 9 August 2024	View PDF Appointment of Hanee Ruth Estolonio as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC07	Cessation of Atif Ghaffar as a person with significant control on 7 August 2024	View PDF Cessation of Atif Ghaffar as a person with significant control on 7 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	PSC07	Cessation of Anthony Carlin as a person with significant control on 7 August 2024	View PDF Cessation of Anthony Carlin as a person with significant control on 7 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	PSC02	Notification of The Hlth Group Limited as a person with significant control on 7 August 2024	View PDF Notification of The Hlth Group Limited as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AD01	Registered office address changed from 5 Duke Street Southport PR8 1SE England to Castle Chambers 43 Castle Street Liverpool L2 9TL on 7 August 2024	View PDF Registered office address changed from 5 Duke Street Southport PR8 1SE England to Castle Chambers 43 Castle Street Liverpool L2 9TL on 7 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-20 GBP 100 - link opens in a new window - 13 pages (13 pages)

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