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HUNTLEIGH HEALTHCARE LIMITED

Company number 00942245

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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)
18 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
24 Sep 2021 AA Full accounts made up to 31 December 2020
01 Mar 2021 AP01 Appointment of Mr Hans Christian Ruby Stentoft as a director on 26 February 2021
26 Feb 2021 TM01 Termination of appointment of Paul Gerard Lyon as a director on 26 February 2021
31 Dec 2020 AA Full accounts made up to 31 December 2019
21 Nov 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
26 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
29 Aug 2019 AA Full accounts made up to 31 December 2018
12 Dec 2018 AA Full accounts made up to 31 December 2017
25 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
29 Jun 2018 AP03 Appointment of Mr Andrew John Scott-Green as a secretary on 29 June 2018
29 Jun 2018 TM01 Termination of appointment of Richard Mark Bloom as a director on 29 June 2018
29 Jun 2018 TM02 Termination of appointment of Richard Mark Bloom as a secretary on 29 June 2018
29 Jun 2018 PSC02 Notification of Arjo Ab as a person with significant control on 12 December 2017
29 Jun 2018 PSC07 Cessation of Getinge Holding Limited as a person with significant control on 12 December 2017
29 Jun 2018 PSC07 Cessation of Getinge Ab as a person with significant control on 12 December 2017
01 Nov 2017 CH01 Director's details changed for Peter Cashin on 1 November 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
30 Jun 2017 AP01 Appointment of Mr Paul Gerard Lyon as a director on 29 June 2017
29 Jun 2017 TM01 Termination of appointment of Felix Lara as a director on 29 June 2017
29 Jun 2017 AP01 Appointment of Mr Khizer Ismail Ibrahim as a director on 29 June 2017
03 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
26 Sep 2016 AA Full accounts made up to 31 December 2015
24 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 301,000