HEALTHCARE SERVICES GROUP LIMITED

Company number 03290933

Date	Type	Description	View / Download
02 Apr 2019	TM01	Termination of appointment of David John Tinsley as a director on 1 April 2019	(1 page)
31 Jan 2019	AP01	Appointment of Kamaljit Singh Hunjan as a director on 18 January 2019	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
08 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with updates	(4 pages)
22 May 2018	AP01	Appointment of Nicholas Joseph Pace as a director on 21 May 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Charles Craig Colpo as a director on 21 May 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Mark Litten James as a director on 21 May 2018	(1 page)
22 May 2018	AP01	Appointment of Julia M. Munzinger as a director on 21 May 2018	(2 pages)
16 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
12 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
12 Jun 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester Lancashire M2 3AB to One St Peter's Square Manchester M2 3DE	(1 page)
09 Jun 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester Lancashire M2 3AB	(1 page)
09 Jun 2017	CH04	Secretary's details changed for A G Secretarial Limited on 9 June 2017	(1 page)
01 Feb 2017	AP01	Appointment of David John Tinsley as a director on 30 November 2016	(3 pages)
30 Jan 2017	TM01	Termination of appointment of David Richard Evans as a director on 30 November 2016	(2 pages)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
08 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 268,204	(7 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 268,204.50	(3 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
03 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 268,204	(7 pages)
18 May 2015	TM01	Termination of appointment of Robert Siegel as a director on 31 March 2015	(2 pages)
09 Jan 2015	AP01	Appointment of Mr Mark Litten James as a director on 15 December 2014	(3 pages)
09 Jan 2015	AP01	Appointment of Charles Craig Colpo as a director on 15 December 2014	(3 pages)
09 Jan 2015	TM01	Termination of appointment of Marinus Groeneveld as a director on 2 December 2014	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)