HCRG CARE LTD

Company number 05466033

Date	Type	Description	View / Download
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(29 pages)
23 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
02 Jul 2012	TM02	Termination of appointment of Barry Gerrard as a secretary	(1 page)
28 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(5 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 53,805,721	(3 pages)
13 Mar 2012	CH01	Director's details changed for Dr Vivienne Margaret Mcvey on 8 March 2012	(2 pages)
08 Mar 2012	CH01	Director's details changed for Edward Bartholomew Johnson on 8 March 2012	(2 pages)
29 Feb 2012	AD02	Register inspection address has been changed	(1 page)
29 Feb 2012	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 29 February 2012	(1 page)
29 Feb 2012	CERTNM	Company name changed assura medical LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-27	(3 pages)
29 Feb 2012	CONNOT	Change of name notice	(2 pages)
21 Dec 2011	AA	Full accounts made up to 31 March 2011	(23 pages)
19 Dec 2011	CH01	Director's details changed for Bart Johnson on 28 February 2007	(1 page)
24 Jun 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 38,500,000	(3 pages)
01 Jun 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second Filed AP01 for Vivienne McVey	(5 pages)
27 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(23 pages)
02 Dec 2010	CH01	Director's details changed for Vivienne Mcvey on 10 August 2010	(2 pages)
20 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
08 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AUD	Auditor's resignation	(1 page)
18 Mar 2010	AP03	Appointment of Barry Alexander Ralph Gerrard as a secretary	(3 pages)