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HEALTHCARE BUYING GROUP LIMITED

Company number 08460100

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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)
06 Jan 2016 AA Full accounts made up to 31 March 2015
08 May 2015 AP01 Appointment of Mr Robert Mark Stephenson as a director on 1 May 2015
23 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 24,234,765.5
30 Dec 2014 AA Full accounts made up to 31 March 2014
12 Nov 2014 AP03 Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014
12 Nov 2014 TM02 Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014
17 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 24,234,565.5
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 January 2014
  • GBP 24,234,565.50
09 Jan 2014 AP01 Appointment of Mr Terence Joseph Scicluna as a director
12 Dec 2013 TM01 Termination of appointment of Richard Smith as a director
12 Dec 2013 TM01 Termination of appointment of Andrew Sloan as a director
03 Jun 2013 MR01 Registration of charge 084601000001
07 May 2013 SH02 Sub-division of shares on 16 April 2013
07 May 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 24,233,765.50
25 Apr 2013 SH10 Particulars of variation of rights attached to shares
25 Apr 2013 SH08 Change of share class name or designation
25 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 16/04/2013
18 Apr 2013 AP03 Appointment of Mrs. Elizabeth Mcdonald as a secretary
18 Apr 2013 AP01 Appointment of Mr. Andrew Sloan as a director
18 Apr 2013 AP01 Appointment of Mr. Kanesh Khilosia as a director
12 Apr 2013 TM01 Termination of appointment of Alex Stirling as a director
27 Mar 2013 AP01 Appointment of Mr Alex George Stirling as a director
27 Mar 2013 AP01 Appointment of Mr Eric John Kump as a director
27 Mar 2013 AP01 Appointment of Jean Bonnavion as a director
25 Mar 2013 NEWINC Incorporation