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HAYS HEALTHCARE LIMITED

Company number 02776418

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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)
16 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
20 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 06/10/2016
06 Jan 2017 AUD Auditor's resignation
24 Nov 2016 AA Full accounts made up to 30 June 2016
06 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 20/06/2017.
15 Feb 2016 AA Full accounts made up to 30 June 2015
01 Feb 2016 AP01 Appointment of Mr John Harrington as a director on 28 January 2016
29 Jan 2016 TM01 Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016
08 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,000
18 Feb 2015 AA Full accounts made up to 30 June 2014
17 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10,000
10 Feb 2014 AA Full accounts made up to 30 June 2013
08 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 10,000
12 Mar 2013 AP01 Appointment of Mr Nigel Shaun Christopher Heap as a director
12 Dec 2012 AA Full accounts made up to 30 June 2012
09 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
13 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2012 CC04 Statement of company's objects
20 Dec 2011 AA Full accounts made up to 30 June 2011
03 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 30 June 2010
17 Dec 2010 AP01 Appointment of Mr Christopher Stamper as a director
17 Dec 2010 TM01 Termination of appointment of Richard Jackson as a director
29 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
29 Sep 2010 CH04 Secretary's details changed for Hays Nominees Limited on 27 September 2010