HEALTHCARE BUYING GROUP LIMITED

Company number 08460100

Date	Type	Description	View / Download
26 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	(3 pages)
12 Mar 2020	TM02	Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020	(1 page)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
14 Aug 2019	AP01	Appointment of Mr Benjamin William Goodger as a director on 14 August 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(18 pages)
09 Oct 2018	AP01	Appointment of Mr Gervase Paul Adams as a director on 9 October 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Robert Mark Stephenson as a director on 20 April 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(16 pages)
27 Oct 2017	AP01	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017	(2 pages)
03 Aug 2017	AP03	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017	(2 pages)
03 Aug 2017	TM02	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Tom Riall as a director on 8 May 2017	(3 pages)
27 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(9 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
19 Oct 2016	TM01	Termination of appointment of Eric John Kump as a director on 3 October 2016	(1 page)
19 Aug 2016	MR04	Satisfaction of charge 084601000001 in full	(1 page)
12 Aug 2016	MR01	Registration of charge 084601000002, created on 5 August 2016	(81 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
19 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 24,234,765.5	(13 pages)
24 Feb 2016	TM01	Termination of appointment of Kanesh Khilosia as a director on 31 December 2015	(1 page)