HANOVER HOUSE HEALTHCARE LIMITED

Company number 10187514

Date	Type	Description	View / Download
22 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
06 Dec 2023	PSC02	Notification of Dentex Clinical Limited as a person with significant control on 16 August 2018	(2 pages)
06 Dec 2023	PSC07	Cessation of Dentex Healthcare Group Limited as a person with significant control on 16 August 2018	(1 page)
06 Dec 2023	PSC07	Cessation of Pieter Claassen as a person with significant control on 16 August 2018	(1 page)
06 Dec 2023	PSC07	Cessation of Estie Claassen as a person with significant control on 16 August 2018	(1 page)
26 Nov 2023	TM01	Termination of appointment of Anna Catherine Sellars as a director on 1 November 2023	(1 page)
06 Oct 2023	AP01	Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023	(2 pages)
06 Oct 2023	AP01	Appointment of Mr Paul Mark Davis as a director on 6 October 2023	(2 pages)
07 Jul 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	(1 page)
31 May 2023	PSC05	Change of details for Dentex Healthcare Group Limited as a person with significant control on 14 April 2023	(2 pages)
14 Apr 2023	SH06	Cancellation of shares. Statement of capital on 13 March 2023 GBP 370,000	(6 pages)
14 Apr 2023	AP01	Appointment of Anna Catherine Sellars as a director on 13 April 2023	(2 pages)
14 Apr 2023	AD01	Registered office address changed from Nicholas House Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 14 April 2023	(1 page)
14 Apr 2023	TM01	Termination of appointment of Michael Brent Zurowski as a director on 13 April 2023	(1 page)
14 Apr 2023	CH01	Director's details changed for Mr Barry Koors Lanesman on 13 April 2023	(2 pages)
14 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
23 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(7 pages)
23 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(42 pages)
23 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
23 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
22 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
14 Oct 2022	MR04	Satisfaction of charge 101875140003 in full	(1 page)
14 Oct 2022	MR04	Satisfaction of charge 101875140004 in full	(1 page)
14 Oct 2022	MR04	Satisfaction of charge 101875140005 in full	(1 page)
06 Oct 2022	CH01	Director's details changed for Mr Michael Brent Zurowski on 27 September 2022	(2 pages)