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24HR HEALTHCARE LIMITED

Company number 06944140

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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)
10 Sep 2019 PSC01 Notification of Hamera Bano as a person with significant control on 10 April 2019
10 Sep 2019 TM02 Termination of appointment of Kamran Khaliq as a secretary on 10 April 2019
15 Apr 2019 PSC07 Cessation of Kamran Khaliq as a person with significant control on 10 April 2019
10 Apr 2019 AP01 Appointment of Hamera Bano as a director on 10 April 2019
10 Apr 2019 TM01 Termination of appointment of Kamran Khaliq as a director on 10 April 2019
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Sep 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
27 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
17 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
20 Aug 2015 AP03 Appointment of Mr Jordan Cassidy as a secretary on 20 August 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
06 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
15 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
09 Dec 2011 AD01 Registered office address changed from Merchants House 19 Peckover Street Bradford BD1 5BD on 9 December 2011
30 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
21 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010