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HEALTH & CARE SERVICES (UK) LIMITED

Company number 02083074

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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 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
09 Feb 2010 TM01 Termination of appointment of Julian Spurling as a director
08 Feb 2010 AP01 Appointment of Sarah Hughes as a director
01 Oct 2009 288a Director appointed julian charles ball
29 Jul 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 05/07/09; full list of members
07 Jul 2009 288a Director appointed julian spurling
30 Jun 2009 288a Director appointed christine isabel cameron
29 Jun 2009 288b Appointment terminated director peter cavanagh
24 Mar 2009 288b Appointment terminated director charles cameron
26 Feb 2009 353a Location of register of members (non legible)
26 Feb 2009 190a Location of debenture register (non legible)
26 Feb 2009 288b Appointment terminated secretary blg (professional services) LIMITED
26 Feb 2009 288a Secretary appointed scott morrison
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 18
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accession deed 29/09/2008
04 Aug 2008 363a Return made up to 05/07/08; full list of members
25 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
16 Apr 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 403a Declaration of satisfaction of mortgage/charge
22 Nov 2007 288a New director appointed
22 Nov 2007 288b Director resigned
19 Oct 2007 288c Director's particulars changed
17 Oct 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 395 Particulars of mortgage/charge