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HEALTH AND LIFECARE OPTIONS LIMITED

Company number SC289431

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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)
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
  • GBP 14,284
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
  • GBP 14,284
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
  • GBP 14,284
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