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HEALTHCARE HOMES GROUP LIMITED

Company number 05507277

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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)
31 Mar 2017 TM01 Termination of appointment of Michael Osborne as a director on 10 March 2017
31 Mar 2017 AP01 Appointment of Mr Gordon Douglas Cochrane as a director on 30 March 2017
22 Aug 2016 CH01 Director's details changed for Mr David John Bates on 22 August 2016
03 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
03 Aug 2016 AP01 Appointment of Mr Mathew James King as a director on 1 July 2016
03 Aug 2016 TM01 Termination of appointment of Helen Hill as a director on 15 July 2016
09 Jun 2016 AA Full accounts made up to 30 September 2015
29 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 34,000.2
29 Jul 2015 AP01 Appointment of Mr Michael Osborne as a director on 2 July 2015
18 Jun 2015 AA Full accounts made up to 30 September 2014
16 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 34,000.2
24 Jun 2014 AA Full accounts made up to 30 September 2013
21 May 2014 TM01 Termination of appointment of Richard Clough as a director
31 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2013 CH01 Director's details changed for Helen Hill on 13 July 2013
11 Jun 2013 AA Full accounts made up to 30 September 2012
15 May 2013 MISC Section 519
03 May 2013 AUD Auditor's resignation
13 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 30 September 2011
03 Aug 2011 CH01 Director's details changed for Mr Richard Stanley Clough on 3 August 2011
20 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Deborah Helen Christian on 13 July 2011
10 May 2011 AA Full accounts made up to 30 September 2010
19 Jul 2010 CH01 Director's details changed for Mr David John Bates on 25 May 2010