HEALTH CARE SERVICES LIMITED

Company number 01514590

Date	Type	Description	View / Download
29 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	MR04	Satisfaction of charge 13 in full	(2 pages)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
31 May 2019	AD01	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor Cannon Street London EC4M 6AH on 31 May 2019	(1 page)
28 Mar 2019	SH20	Statement by Directors	(2 pages)
28 Mar 2019	SH19	Statement of capital on 28 March 2019 GBP 1	(3 pages)
28 Mar 2019	CAP-SS	Solvency Statement dated 28/03/19	(2 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account and retained earnings account 28/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
07 Mar 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
05 Dec 2018	TM02	Termination of appointment of Catherine Vickery as a secretary on 30 November 2018	(1 page)
03 Dec 2018	CH01	Director's details changed for Dr Karen Anita Prins on 9 November 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Catherine Mary Jane Vickery as a director on 29 November 2018	(1 page)
27 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
16 Apr 2018	CH01	Director's details changed for Dr Karen Anita Prins on 14 March 2018	(2 pages)
24 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
31 Oct 2017	AP01	Appointment of Dr Karen Anita Prins as a director on 1 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017	(1 page)
20 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(4 pages)
27 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
03 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 3,591,000	(4 pages)
01 Oct 2015	AP01	Appointment of Henry Jonathan Davies as a director on 1 September 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Catherine Mary Jane Vickery as a director	(2 pages)