HEALTHCALL MEDICAL (HOLDINGS) LIMITED filing history - Find and update company information

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HEALTHCALL MEDICAL (HOLDINGS) LIMITED

Company number 02058177

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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)
15 Mar 2011	TM02	Termination of appointment of David Collison as a secretary	View PDF Termination of appointment of David Collison as a secretary - link opens in a new window - 1 page (1 page)
07 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	AP01	Appointment of Mr John Joseph Ivers as a director	View PDF Appointment of Mr John Joseph Ivers as a director - link opens in a new window - 3 pages (3 pages)
04 May 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
04 Feb 2010	AD01	Registered office address changed from Allen House Station Road Egham Surrey TW20 9NT on 4 February 2010	View PDF Registered office address changed from Allen House Station Road Egham Surrey TW20 9NT on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	363a	Return made up to 28/08/09; full list of members	View PDF Return made up to 28/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 May 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
04 Sep 2008	363a	Return made up to 28/08/08; full list of members	View PDF Return made up to 28/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 May 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
13 May 2008	288b	Appointment terminated director stephen booty	View PDF Appointment terminated director stephen booty - link opens in a new window - 1 page (1 page)
29 Aug 2007	363a	Return made up to 28/08/07; full list of members	View PDF Return made up to 28/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
28 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
04 Sep 2006	363a	Return made up to 28/08/06; full list of members	View PDF Return made up to 28/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Feb 2006	287	Registered office changed on 13/02/06 from: beaconsfield court beaconsfield road hatfield hertfordshire AL10 8HU	View PDF Registered office changed on 13/02/06 from: beaconsfield court beaconsfield road hatfield hertfordshire AL10 8HU - link opens in a new window - 1 page (1 page)
13 Sep 2005	363a	Return made up to 28/08/05; full list of members	View PDF Return made up to 28/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
17 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
14 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2005	287	Registered office changed on 07/01/05 from: the colonnades beaconfield close hatfield hertfordshire AL10 8YD	View PDF Registered office changed on 07/01/05 from: the colonnades beaconfield close hatfield hertfordshire AL10 8YD - link opens in a new window - 1 page (1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
24 Sep 2004	363s	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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