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HEALTHAWARE LIMITED

Company number SC274306

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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)
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
12 Aug 2010 AP01 Appointment of Ms Jane Marie Gould Ewins as a director
02 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Dr Jennifer Maeve Hall on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Dr Geoffrey Frank Hall on 2 November 2009
23 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Apr 2009 287 Registered office changed on 16/04/2009 from 1 greenwood avenue stirling FK8 2RL
16 Apr 2009 288b Appointment terminated director fiona gavine
29 Jan 2009 122 S-div
20 Nov 2008 363a Return made up to 06/10/08; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Feb 2008 288a New director appointed
15 Feb 2008 287 Registered office changed on 15/02/08 from: carsewood fortrose IV10 8SH
24 Oct 2007 88(2)R Ad 10/07/07--------- £ si 100@1=100
24 Oct 2007 363a Return made up to 06/10/07; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Oct 2006 363a Return made up to 06/10/06; full list of members
18 May 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Oct 2005 363s Return made up to 06/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution