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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)
18 Aug 2004 288b Director resigned
22 Jun 2004 288a New director appointed
11 Jun 2004 288b Director resigned
13 Jan 2004 AA Full accounts made up to 31 December 2002
15 Dec 2003 288c Director's particulars changed
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
24 Sep 2003 363s Return made up to 28/08/03; full list of members
13 May 2003 288a New director appointed
13 May 2003 288b Director resigned
18 Mar 2003 AUD Auditor's resignation
12 Mar 2003 AUD Auditor's resignation
12 Nov 2002 288b Director resigned
31 Oct 2002 AA Full accounts made up to 31 December 2001
03 Oct 2002 363s Return made up to 28/08/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Mar 2002 288b Director resigned
18 Oct 2001 403a Declaration of satisfaction of mortgage/charge
18 Oct 2001 403a Declaration of satisfaction of mortgage/charge
11 Oct 2001 288a New director appointed
08 Oct 2001 AUD Auditor's resignation
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New secretary appointed;new director appointed
04 Oct 2001 288b Secretary resigned;director resigned
04 Oct 2001 287 Registered office changed on 04/10/01 from: 401 south row milton keynes MK9 2PH
24 Sep 2001 363s Return made up to 28/08/01; full list of members