HEALTHCALL HOLDINGS LIMITED filing history - Find and update company information

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HEALTHCALL HOLDINGS LIMITED

Company number 05877410

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jan 2020	SH19	Statement of capital on 17 January 2020 GBP 1.00	View PDF Statement of capital on 17 January 2020 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	CAP-SS	Solvency Statement dated 14/01/20	View PDF Solvency Statement dated 14/01/20 - link opens in a new window - 1 page (1 page)
17 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	View PDF Audit exemption subsidiary accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages)
12 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/19 - link opens in a new window - 47 pages (47 pages)
30 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/19 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/19 - link opens in a new window - 1 page (1 page)
20 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	View PDF Audit exemption subsidiary accounts made up to 28 February 2018 - link opens in a new window - 13 pages (13 pages)
26 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/18 - link opens in a new window - 50 pages (50 pages)
26 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/18 - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/18 - link opens in a new window - 1 page (1 page)
20 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AP01	Appointment of John Paul Marshall as a director on 1 August 2018	View PDF Appointment of John Paul Marshall as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 1 August 2018	View PDF Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2017	AA	Audit exemption subsidiary accounts made up to 28 February 2017	View PDF Audit exemption subsidiary accounts made up to 28 February 2017 - link opens in a new window - 12 pages (12 pages)
25 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/17 - link opens in a new window - 58 pages (58 pages)
25 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/17 - link opens in a new window - 1 page (1 page)
25 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/17 - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	View PDF Confirmation statement made on 18 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2017	SH19	Statement of capital on 30 March 2017 GBP 121	View PDF Statement of capital on 30 March 2017 GBP 121 - link opens in a new window - 4 pages (4 pages)

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