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HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED

Company number 03928167

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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)
07 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
23 Jul 2021 PSC05 Change of details for Fenton Holdco Ltd as a person with significant control on 20 September 2019
23 Jul 2021 PSC07 Cessation of Lagg Holdings Limited as a person with significant control on 20 September 2019
12 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
10 May 2021 CH04 Secretary's details changed for Hcp Management Services Limited on 23 April 2021
03 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
29 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
27 Nov 2020 AP01 Appointment of Mrs Joanne Stonehouse Fyfe as a director on 26 November 2020
27 Nov 2020 TM01 Termination of appointment of Philip Arthur Would as a director on 26 November 2020
09 Mar 2020 CH01 Director's details changed for Mr Philip Arthur Would on 9 March 2020
12 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
15 Jan 2020 PSC02 Notification of Fenton Holdco Ltd as a person with significant control on 20 September 2019
15 Jan 2020 PSC02 Notification of Lagg Holdings Limited as a person with significant control on 20 September 2019
15 Jan 2020 PSC07 Cessation of Jlif Investments Limited as a person with significant control on 20 September 2019
18 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
23 May 2019 AP01 Appointment of Philip Arthur Would as a director on 17 May 2019
15 May 2019 AP01 Appointment of Julian Denzil Sutcliffe as a director on 30 April 2019
15 May 2019 TM01 Termination of appointment of Carlos Vela Lazaga as a director on 30 April 2019
15 May 2019 TM01 Termination of appointment of Neil Woodburn as a director on 30 April 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
28 Sep 2018 AD02 Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG
27 Sep 2018 AP04 Appointment of Hcp Management Services Limited as a secretary on 17 September 2018
27 Sep 2018 TM02 Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018
08 May 2018 AP01 Appointment of Carlos Vela Lazaga as a director on 30 April 2018