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HAMILTON SPRINGS HEALTH CARE LIMITED

Company number 15017213

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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)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2024	CH01	Director's details changed for Ms Elizabeth Jane Phipps on 8 February 2024	View PDF Director's details changed for Ms Elizabeth Jane Phipps on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Feb 2024	CH03	Secretary's details changed for Ms Elizabeth Jane Phipps on 8 February 2024	View PDF Secretary's details changed for Ms Elizabeth Jane Phipps on 8 February 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2024	PSC02	Notification of Exemplar Business Services Limited as a person with significant control on 11 October 2023	View PDF Notification of Exemplar Business Services Limited as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2024	PSC07	Cessation of Ehc Development Holdco Limited as a person with significant control on 11 October 2023	View PDF Cessation of Ehc Development Holdco Limited as a person with significant control on 11 October 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CERTNM	Company name changed ehc development borrower one LIMITED\certificate issued on 30/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-29	View PDF Company name changed ehc development borrower one LIMITED\certificate issued on 30/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-29 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-20 GBP 1 - link opens in a new window - 12 pages (12 pages)

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