U.K. HEALTHCARE ENTERPRISE 1 LTD

Company number 11534162

Date	Type	Description	View / Download
13 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 3 April 2023	(12 pages)
15 Apr 2022	LIQ01	Declaration of solvency	(7 pages)
15 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
15 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-04	(1 page)
15 Apr 2022	AD01	Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom to C/O Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans AL1 2HA on 15 April 2022	(2 pages)
01 Mar 2022	AAMD	Amended group of companies' accounts made up to 31 December 2020	(31 pages)
01 Mar 2022	AAMD	Amended group of companies' accounts made up to 31 December 2019	(30 pages)
25 Jan 2022	MR04	Satisfaction of charge 115341620001 in full	(1 page)
24 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(29 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	(3 pages)
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(29 pages)
01 Oct 2020	AD01	Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 1 October 2020	(1 page)
10 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	(3 pages)
14 May 2020	AA	Accounts for a dormant company made up to 30 April 2019	(3 pages) Download iXBRL
06 May 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
06 May 2020	AA01	Current accounting period shortened from 31 August 2019 to 30 April 2019	(1 page)
04 May 2020	AD01	Registered office address changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol Avon BS1 4RW United Kingdom to 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 4 May 2020	(1 page)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	(4 pages)
30 May 2019	MR01	Registration of charge 115341620001, created on 24 May 2019	(53 pages)
06 Sep 2018	CH02	Director's details changed for Helathcare Enterprise Partners Llp on 23 August 2018	(1 page)
23 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-23 GBP 2	(29 pages)