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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)
21 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
17 Feb 2014	SH06	Cancellation of shares. Statement of capital on 17 February 2014 GBP 121	View PDF Cancellation of shares. Statement of capital on 17 February 2014 GBP 121 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	AA01	Current accounting period extended from 31 October 2013 to 28 February 2014	View PDF Current accounting period extended from 31 October 2013 to 28 February 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Sep 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders	View PDF Annual return made up to 14 July 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Aug 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
13 Aug 2013	AD01	Registered office address changed from , Forum 6 Parkway, Whiteley, Fareham, Hampshire, PO15 7PA, England on 13 August 2013	View PDF Registered office address changed from , Forum 6 Parkway, Whiteley, Fareham, Hampshire, PO15 7PA, England on 13 August 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AP01	Appointment of Mr John Douglas Perkins as a director	View PDF Appointment of Mr John Douglas Perkins as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AD01	Registered office address changed from , Unit 5 Titan Court Laporte Way, Luton, LU4 8EF on 6 August 2013	View PDF Registered office address changed from , Unit 5 Titan Court Laporte Way, Luton, LU4 8EF on 6 August 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM02	Termination of appointment of Paul Underwood as a secretary	View PDF Termination of appointment of Paul Underwood as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2013	AP04	Appointment of Specsavers Optical Group Limited as a secretary	View PDF Appointment of Specsavers Optical Group Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AP01	Appointment of Mr Giles Stuart Rutherford Edmonds as a director	View PDF Appointment of Mr Giles Stuart Rutherford Edmonds as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	TM01	Termination of appointment of Michael Rogers as a director	View PDF Termination of appointment of Michael Rogers as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	AP03	Appointment of Mr Paul Lawrence Underwood as a secretary	View PDF Appointment of Mr Paul Lawrence Underwood as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM01	Termination of appointment of Ole Bettum as a director	View PDF Termination of appointment of Ole Bettum as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM01	Termination of appointment of Alnur Dhanani as a director	View PDF Termination of appointment of Alnur Dhanani as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM01	Termination of appointment of Jonathan Lowe as a director	View PDF Termination of appointment of Jonathan Lowe as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM01	Termination of appointment of Russell Oakden as a director	View PDF Termination of appointment of Russell Oakden as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM01	Termination of appointment of Paul Underwood as a director	View PDF Termination of appointment of Paul Underwood as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM02	Termination of appointment of Paul Underwood as a secretary	View PDF Termination of appointment of Paul Underwood as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 28 pages (28 pages)
24 May 2013	AP01	Appointment of Mr Russell Stanley Oakden as a director	View PDF Appointment of Mr Russell Stanley Oakden as a director - link opens in a new window - 2 pages (2 pages)

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