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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)
19 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Helen Hill on 13 July 2010
19 Jul 2010 CH01 Director's details changed for Deborah Helen Christian on 13 July 2010
19 Jul 2010 CH01 Director's details changed for David John Bates on 13 July 2010
17 Jun 2010 AA Full accounts made up to 30 September 2009
14 Apr 2010 CH01 Director's details changed for Mr Graham Charles Lomer on 26 March 2010
13 Apr 2010 CH01 Director's details changed for Mr Graham Charles Lomer on 26 March 2010
04 Jan 2010 CH03 Secretary's details changed for Mr Graham Charles Lomer on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Graham Charles Lomer on 4 January 2010
15 Oct 2009 TM01 Termination of appointment of Sandie Oxborrow as a director
20 Jul 2009 363a Return made up to 13/07/09; full list of members
16 Jul 2009 AA Full accounts made up to 30 September 2008
07 Nov 2008 288a Director appointed deborah helen christian
07 Nov 2008 288a Director appointed helen hill
07 Nov 2008 288a Director appointed sandie oxborrow
15 Jul 2008 363a Return made up to 13/07/08; full list of members
03 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
24 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Apr 2008 AUD Auditor's resignation
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2008 288a Secretary appointed graham charles lomer
10 Apr 2008 155(6)b Declaration of assistance for shares acquisition
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement docs prepared 03/04/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Apr 2008 155(6)b Declaration of assistance for shares acquisition
10 Apr 2008 155(6)b Declaration of assistance for shares acquisition