HEALTHCARE HOMES HOLDINGS LIMITED

Company number 06545256

Date	Type	Description	View / Download
27 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(4 pages)
10 Oct 2017	AP01	Appointment of Mr Mathew James King as a director on 28 September 2017	(2 pages)
29 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	(33 pages)
08 May 2017	SH06	Cancellation of shares. Statement of capital on 6 April 2017 GBP 3,689.56	(4 pages)
08 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
08 May 2017	SH03	Purchase of own shares.	(3 pages)
02 May 2017	AD01	Registered office address changed from Lodge House Lodge Lane Langham Colchester Essex CO4 5NE to The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 2 May 2017	(1 page)
20 Apr 2017	SH06	Cancellation of shares. Statement of capital on 30 March 2017 GBP 4,090.31	(4 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 Apr 2017	SH03	Purchase of own shares.	(3 pages)
10 Apr 2017	TM01	Termination of appointment of Deborah Helen Christian as a director on 6 April 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(6 pages)
31 Mar 2017	AP01	Appointment of Mr Gordon Douglas Cochrane as a director on 30 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Michael Osborne as a director on 10 March 2017	(1 page)
24 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement terms 09/08/2016	(2 pages)
24 Aug 2016	SH06	Cancellation of shares. Statement of capital on 9 August 2016 GBP 4,382.86	(4 pages)
24 Aug 2016	SH03	Purchase of own shares.	(3 pages)
22 Aug 2016	CH01	Director's details changed for Mr David John Bates on 22 August 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Helen Hill as a director on 15 July 2016	(1 page)
09 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(29 pages)
15 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 4,675.41	(7 pages)
14 Apr 2016	AP01	Appointment of Mr Michael Osborne as a director on 14 April 2016	(2 pages)
17 Feb 2016	SH03	Purchase of own shares. ANNOTATION Clarification This document is a second filed SH03 registered on 05/01/2016.	(3 pages)
16 Feb 2016	SH05	Statement of capital on 3 December 2015 GBP 4,675.41 Cancellation of treasury shares. Treasury capital: GBP 1,423.08 on 3 December 2015	(4 pages)
05 Jan 2016	SH06	Cancellation of shares. Statement of capital on 3 December 2015 GBP 4,675.41	(4 pages)