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

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HEALTHCALL (MANCHESTER) LIMITED

Company number 03061665

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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 Jan 2014	AP01	Appointment of Mr John Henry Whitehead as a director	View PDF Appointment of Mr John Henry Whitehead as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AP01	Appointment of Darryn Stanley Gibson as a director	View PDF Appointment of Darryn Stanley Gibson as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	TM01	Termination of appointment of Martyn Ellis as a director	View PDF Termination of appointment of Martyn Ellis as a director - link opens in a new window - 1 page (1 page)
05 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AP03	Appointment of Taguma Ngondonga as a secretary	View PDF Appointment of Taguma Ngondonga as a secretary - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	View PDF Termination of appointment of John Davies as a secretary - link opens in a new window - 1 page (1 page)
30 Jul 2012	TM01	Termination of appointment of John Ivers as a director	View PDF Termination of appointment of John Ivers as a director - link opens in a new window - 1 page (1 page)
13 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Aug 2011	AA01	Current accounting period extended from 31 December 2011 to 31 January 2012	View PDF Current accounting period extended from 31 December 2011 to 31 January 2012 - link opens in a new window - 1 page (1 page)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
27 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Mar 2011	CH01	Director's details changed for Mr Martyn Anthony Ellis on 1 January 2011	View PDF Director's details changed for Mr Martyn Anthony Ellis on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AD01	Registered office address changed from Beaconsfield Court Beaconsfield Road Hatfield Hertfordshire AL10 8HU on 17 March 2011	View PDF Registered office address changed from Beaconsfield Court Beaconsfield Road Hatfield Hertfordshire AL10 8HU on 17 March 2011 - link opens in a new window - 1 page (1 page)
17 Mar 2011	AP01	Appointment of Stuart Michael Howard as a director	View PDF Appointment of Stuart Michael Howard as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	AP03	Appointment of John Davies as a secretary	View PDF Appointment of John Davies as a secretary - link opens in a new window - 2 pages (2 pages)
16 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)
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)
26 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 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)
06 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
22 May 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 3 pages (3 pages)

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