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HEALTH AND CARE (UK) LIMITED

Company number 08999815

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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)
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
10 Apr 2024 AA Full accounts made up to 30 April 2023
30 Jan 2024 CH01 Director's details changed for Mr Carl Simmonds on 8 August 2023
27 Apr 2023 AA Full accounts made up to 30 April 2022
18 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
21 Oct 2022 AP01 Appointment of Mr Carl Simmonds as a director on 5 September 2022
31 Aug 2022 AA Full accounts made up to 30 April 2021
08 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
16 Aug 2021 MA Memorandum and Articles of Association
16 Aug 2021 SH08 Change of share class name or designation
16 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2021 AA Total exemption full accounts made up to 30 April 2020
04 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
04 May 2021 CH01 Director's details changed for Mr Paul Simmonds on 31 January 2020
04 May 2021 PSC04 Change of details for Mr Paul Simmonds as a person with significant control on 31 January 2020
05 Jun 2020 CS01 Confirmation statement made on 16 April 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
10 Jan 2020 AA01 Previous accounting period extended from 27 April 2019 to 30 April 2019
04 Nov 2019 AD01 Registered office address changed from 67 Chorley Old Road Bolton BL1 3AJ to Unit 6 Union Court 20-22 Union Road London SW4 6JP on 4 November 2019
01 Nov 2019 CH01 Director's details changed for Mr Paul Simmonds on 18 October 2019
01 Nov 2019 PSC04 Change of details for Mr Paul Simmonds as a person with significant control on 18 October 2019
18 Apr 2019 AA Micro company accounts made up to 30 April 2018