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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)
23 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 301,000
17 Jul 2013 AA Full accounts made up to 31 December 2012
23 Jan 2013 AP01 Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director
23 Jan 2013 TM01 Termination of appointment of Leif Martensson as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
28 Mar 2012 TM01 Termination of appointment of Matthew Stork as a director
09 Feb 2012 CH03 Secretary's details changed for Richard Mark Bloom on 9 February 2012
09 Feb 2012 AD01 Registered office address changed from 310-312 Dallow Road Luton Bedfordshire LU1 1TD on 9 February 2012
08 Feb 2012 TM01 Termination of appointment of Ian Jones as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
27 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
15 Jun 2011 AP01 Appointment of Dr Matthew William Stork as a director
09 Feb 2011 TM01 Termination of appointment of Geoffrey Cox as a director
07 Jan 2011 TM01 Termination of appointment of Graeme Maddison as a director
08 Dec 2010 AA Full accounts made up to 31 December 2009
01 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Graeme Ashley David Maddison on 1 October 2009
26 Nov 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
15 Sep 2009 288b Appointment terminated director carl berg
15 Sep 2009 288a Director appointed alexander myers
19 Aug 2009 288a Director appointed leif martensson
19 Aug 2009 288b Appointment terminated director ulf fristedt
23 Mar 2009 AA Full accounts made up to 31 December 2007