- Company Overview for HEALTH AND LIFECARE OPTIONS LIMITED (SC289431)
- Filing history for HEALTH AND LIFECARE OPTIONS LIMITED (SC289431)
- People for HEALTH AND LIFECARE OPTIONS LIMITED (SC289431)
- Charges for HEALTH AND LIFECARE OPTIONS LIMITED (SC289431)
- More for HEALTH AND LIFECARE OPTIONS LIMITED (SC289431)
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) |
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24 Sep 2015 | AP01 | Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015 | |
26 Aug 2015 | AR01 |
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
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14 Aug 2015 | CH01 | Director's details changed for Mr John Henry Whitehead on 1 March 2014 | |
03 Nov 2014 | AR01 |
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
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10 Sep 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
29 May 2014 | AP03 | Appointment of Victoria Haynes as a secretary | |
27 May 2014 | TM02 | Termination of appointment of Taguma Ngondonga as a secretary | |
16 Jan 2014 | TM01 | Termination of appointment of Stuart Howard as a director | |
16 Jan 2014 | AP01 | Appointment of Mr John Henry Whitehead as a director | |
03 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
19 Sep 2013 | AR01 |
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
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02 Aug 2013 | AP01 | Appointment of Darryn Stanley Gibson as a director | |
31 Jul 2013 | TM01 | Termination of appointment of Martyn Ellis as a director | |
28 Sep 2012 | AUD | Auditor's resignation | |
13 Sep 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
24 Aug 2012 | AP03 | Appointment of Taguma Ngondonga as a secretary | |
21 Aug 2012 | TM02 | Termination of appointment of John Davies as a secretary | |
15 Jun 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 January 2013 | |
15 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
27 Feb 2012 | AP01 | Appointment of Stuart Michael Howard as a director | |
27 Feb 2012 | TM01 | Termination of appointment of Philip Westwood as a director | |
09 Feb 2012 | AP03 | Appointment of John Davies as a secretary | |
09 Feb 2012 | TM02 | Termination of appointment of Philip Westwood as a secretary | |
05 Jan 2012 | TM01 | Termination of appointment of Paul Weston as a director | |
05 Jan 2012 | AP01 | Appointment of Mr Martyn Anthony Ellis as a director |