HEALTHCARE 21 COMMUNICATIONS LIMITED

Company number 02841051

Date	Type	Description	View / Download
16 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
15 Sep 2023	LIQ01	Declaration of solvency	(5 pages)
02 Sep 2023	AD02	Register inspection address has been changed to Jubilee House Third Avenue Globe Park Marlow SL7 1EY	(3 pages)
31 Aug 2023	AD01	Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY England to 30 Finsbury Square London EC2A 1AG on 31 August 2023	(2 pages)
31 Aug 2023	600	Appointment of a voluntary liquidator	(3 pages)
31 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-15	(1 page)
05 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
20 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
09 Aug 2022	AP01	Appointment of Mr Gabriel Charles Plumer as a director on 28 July 2022	(2 pages)
07 Jun 2022	TM01	Termination of appointment of Toby Matthew Skelton as a director on 27 May 2022	(1 page)
03 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
14 Apr 2022	TM01	Termination of appointment of Clifford Wyatt as a director on 14 April 2022	(1 page)
11 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(27 pages)
03 Jul 2021	MR04	Satisfaction of charge 028410510003 in full	(4 pages)
04 Jun 2021	MR01	Registration of charge 028410510004, created on 28 May 2021	(77 pages)
07 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
30 Mar 2021	AD01	Registered office address changed from Burleighfield House London Road Loudwater High Wycombe HP10 9RF England to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on 30 March 2021	(1 page)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
05 May 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
05 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 May 2020	MA	Memorandum and Articles of Association	(22 pages)
29 Apr 2020	AP01	Appointment of Mr Toby Matthew Skelton as a director on 22 April 2020	(2 pages)
29 Apr 2020	MR01	Registration of charge 028410510003, created on 22 April 2020	(48 pages)
12 Sep 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
12 Sep 2019	AP01	Appointment of Mr Dennis Simon O'brien as a director on 5 September 2019	(2 pages)