HEALTHCALL MEDICAL (HOLDINGS) LIMITED

Company number 02058177

Date	Type	Description	View / Download
14 Aug 2015	CH01	Director's details changed for Mr John Henry Whitehead on 1 March 2014	(2 pages)
04 Nov 2014	AA	Full accounts made up to 31 January 2014	(13 pages)
04 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2	(5 pages)
29 May 2014	AP03	Appointment of Victoria Haynes as a secretary	(2 pages)
27 May 2014	TM02	Termination of appointment of Taguma Ngondonga as a secretary	(1 page)
17 Jan 2014	TM01	Termination of appointment of Stuart Howard as a director	(1 page)
16 Jan 2014	AP01	Appointment of Mr John Henry Whitehead as a director	(2 pages)
19 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 2	(5 pages)
09 Aug 2013	AA	Accounts made up to 31 January 2013	(11 pages)
02 Aug 2013	AP01	Appointment of Darryn Stanley Gibson as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Martyn Ellis as a director	(1 page)
13 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(5 pages)
24 Aug 2012	AP03	Appointment of Taguma Ngondonga as a secretary	(2 pages)
21 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	(1 page)
07 Aug 2012	AA	Accounts made up to 31 January 2012	(15 pages)
30 Jul 2012	TM01	Termination of appointment of John Ivers as a director	(1 page)
12 Oct 2011	MISC	Aud res	(1 page)
02 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(6 pages)
30 Aug 2011	AA01	Current accounting period extended from 31 December 2011 to 31 January 2012	(1 page)
13 May 2011	AA	Accounts made up to 31 December 2010	(15 pages)
21 Mar 2011	CH01	Director's details changed for Mr Martyn Anthony Ellis on 1 January 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed	(2 pages)
17 Mar 2011	AD01	Registered office address changed from Beaconsfield Court Beaconsfield Road Hatfield Hertfordshire AL10 8HU on 17 March 2011	(1 page)
17 Mar 2011	AP01	Appointment of Stuart Michael Howard as a director	(2 pages)
16 Mar 2011	AP03	Appointment of John Davies as a secretary	(2 pages)