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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)
10 Oct 1995 363s Return made up to 20/09/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 AA Full accounts made up to 31 December 1993
14 Oct 1994 363s Return made up to 20/09/94; full list of members
  • 363(287) ‐ Registered office changed on 14/10/94
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Request DocumentReturn made up to 20/09/94; full list of members
27 Oct 1993 AA Full accounts made up to 31 December 1992
27 Sep 1993 363s Return made up to 20/09/93; full list of members
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Request DocumentReturn made up to 20/09/93; full list of members
09 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Oct 1992 AA Full accounts made up to 31 December 1991
17 Oct 1992 363s Return made up to 20/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/09/92; full list of members
09 Jun 1992 CERTNM Company name changed huntleigh medical LIMITED\certificate issued on 10/06/92
12 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Oct 1991 363b Return made up to 20/09/91; no change of members
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Request DocumentReturn made up to 20/09/91; no change of members
04 Sep 1991 AA Full accounts made up to 31 December 1990
22 Jan 1991 288 New director appointed
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13 Dec 1990 288 New director appointed
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21 Nov 1990 363a Return made up to 09/10/90; full list of members
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Request DocumentReturn made up to 09/10/90; full list of members
15 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
14 Aug 1990 AA Full accounts made up to 31 December 1989
23 Jan 1990 363 Return made up to 20/09/89; full list of members
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Request DocumentReturn made up to 20/09/89; full list of members
17 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Aug 1989 AA Full accounts made up to 31 December 1988
17 Mar 1989 395 Particulars of mortgage/charge
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27 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Aug 1988 PUC 2 Wd 16/06/88 ad 21/06/88--------- £ si 300000@1=300000 £ ic 1000/301000
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Request DocumentWd 16/06/88 ad 21/06/88--------- £ si 300000@1=300000 £ ic 1000/301000