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HOMECARE PHARMACY SERVICES LIMITED

Company number 08204583

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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)
07 Jun 2024 RP04AP01 Second filing for the appointment of Mrs Rachel Baskind as a director
31 May 2024 AP01 Appointment of Mrs Rachel Baskind as a director on 29 May 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 07/06/24
31 May 2024 TM01 Termination of appointment of Melanie Elizabeth Stead as a director on 29 May 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
21 Aug 2023 CS01 Confirmation statement made on 28 June 2023 with updates
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 28 June 2022 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with updates
25 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2021 MA Memorandum and Articles of Association
25 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company be sub divided 28/09/2020
25 Feb 2021 SH02 Sub-division of shares on 28 September 2020
23 Feb 2021 SH10 Particulars of variation of rights attached to shares
23 Feb 2021 SH08 Change of share class name or designation
20 Dec 2020 AP01 Appointment of Ms Melanie Elizabeth Stead as a director on 28 September 2020
20 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
07 May 2020 MR04 Satisfaction of charge 082045830001 in full
26 Feb 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
20 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
03 Sep 2018 AD01 Registered office address changed from 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England to Unit E Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF on 3 September 2018
15 Aug 2018 TM01 Termination of appointment of Rachel Baskind as a director on 14 August 2018