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HEALTHCARE PLUS PHARMACIES LIMITED

Company number 03967855

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2012 DS01 Application to strike the company off the register
11 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
Statement of capital on 2012-04-11
  • GBP 1
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Oct 2011 TM01 Termination of appointment of Christopher James Giles as a director on 5 September 2011
04 Oct 2011 AP01 Appointment of Mr Mark Francis Muller as a director on 5 September 2011
18 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
02 Dec 2010 AA Full accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
23 Apr 2010 AP01 Appointment of David Charles Geoffrey Foster as a director
09 Apr 2010 AP03 Appointment of David Charles Geoffrey Foster as a secretary
08 Apr 2010 TM02 Termination of appointment of Mark Muller as a secretary
06 Apr 2010 TM01 Termination of appointment of Patricia Kennerley as a director
18 Mar 2010 TM01 Termination of appointment of Christopher Aylward as a director
17 Mar 2010 TM01 Termination of appointment of Mark Muller as a director
16 Mar 2010 AP01 Appointment of Christopher James Giles as a director
14 Jan 2010 AA Full accounts made up to 31 March 2009
20 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Jul 2009 AUD Auditor's resignation
19 Jun 2009 287 Registered office changed on 19/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU