HEALES HEALTH SERVICES LTD.

Company number 05521879

Date	Type	Description	View / Download
25 Nov 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 May 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	(3 pages)
15 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
29 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(3 pages)
29 Jul 2013	CH01	Director's details changed for Mr Eamonn John Swanton on 25 July 2013	(2 pages)
31 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
12 Oct 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(3 pages)
16 Mar 2012	CERTNM	Company name changed advance health solutions LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2011-10-21	(2 pages)
16 Mar 2012	NM06	Change of name with request to seek comments from relevant body	(2 pages)
16 Mar 2012	CONNOT	Change of name notice	(2 pages)
14 Feb 2012	AD01	Registered office address changed from 146 Sundon Park Road Luton LU3 3AH England on 14 February 2012	(1 page)
14 Feb 2012	TM01	Termination of appointment of Uk Corporate Directors Ltd as a director	(1 page)
14 Feb 2012	TM02	Termination of appointment of Uk Corporate Secretaries Ltd as a secretary	(1 page)
14 Feb 2012	AD01	Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 14 February 2012	(1 page)
14 Feb 2012	AP01	Appointment of Mr Eamonn John Swanton as a director	(2 pages)
14 Feb 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
02 Nov 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(3 pages)
28 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
17 Sep 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(3 pages)
17 Sep 2010	CH02	Director's details changed for Uk Corporate Directors Ltd on 1 October 2009	(2 pages)
17 Sep 2010	CH04	Secretary's details changed for Uk Corporate Secretaries Ltd on 1 October 2009	(2 pages)
21 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
29 Jul 2009	363a	Return made up to 28/07/09; full list of members	(3 pages)
28 Apr 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
29 Jul 2008	363a	Return made up to 28/07/08; full list of members	(3 pages)