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HEALTHSECURE LTD

Company number 05538979

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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)
15 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	CH01	Director's details changed for Jack Richard Benjamin Jewitt on 21 August 2014	View PDF Director's details changed for Jack Richard Benjamin Jewitt on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	CH01	Director's details changed for Jack Richard Benjamin Jewitt on 18 August 2014	View PDF Director's details changed for Jack Richard Benjamin Jewitt on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	CH01	Director's details changed for Justin Allan Spaven Jewitt on 29 April 2014	View PDF Director's details changed for Justin Allan Spaven Jewitt on 29 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	CH03	Secretary's details changed for Professor Justin Allan Spaven Jewitt on 29 April 2014	View PDF Secretary's details changed for Professor Justin Allan Spaven Jewitt on 29 April 2014 - link opens in a new window - 1 page (1 page)
17 Mar 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	CH01	Director's details changed for Jack Richard Benjamin Jewitt on 15 April 2013	View PDF Director's details changed for Jack Richard Benjamin Jewitt on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	CH03	Secretary's details changed for Professor Justin Allan Spaven Jewitt on 15 April 2013	View PDF Secretary's details changed for Professor Justin Allan Spaven Jewitt on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	CH01	Director's details changed for Justin Allan Spaven Jewitt on 15 April 2013	View PDF Director's details changed for Justin Allan Spaven Jewitt on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	CH03	Secretary's details changed for Justin Allan Spaven Jewitt on 1 July 2012	View PDF Secretary's details changed for Justin Allan Spaven Jewitt on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	CH01	Director's details changed for Jack Richard Benjamin Jewitt on 1 July 2012	View PDF Director's details changed for Jack Richard Benjamin Jewitt on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	CH01	Director's details changed for Justin Allan Spaven Jewitt on 1 July 2012	View PDF Director's details changed for Justin Allan Spaven Jewitt on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
13 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
04 Sep 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 May 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 1 page (1 page)
05 Sep 2008	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 4 pages (4 pages)

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