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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	View PDF Second filing for the appointment of Mrs Rachel Baskind as a director - link opens in a new window - 3 pages (3 pages)
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	View PDF Appointment of Mrs Rachel Baskind as a director on 29 May 2024 ANNOTATION Clarification a second filed AP01 was registered on 07/06/24 - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM01	Termination of appointment of Melanie Elizabeth Stead as a director on 29 May 2024	View PDF Termination of appointment of Melanie Elizabeth Stead as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of the company be sub divided 28/09/2020	View PDF Resolutions RES13 ‐ Issued share capital of the company be sub divided 28/09/2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	SH02	Sub-division of shares on 28 September 2020	View PDF Sub-division of shares on 28 September 2020 - link opens in a new window - 6 pages (6 pages)
23 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2020	AP01	Appointment of Ms Melanie Elizabeth Stead as a director on 28 September 2020	View PDF Appointment of Ms Melanie Elizabeth Stead as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	MR04	Satisfaction of charge 082045830001 in full	View PDF Satisfaction of charge 082045830001 in full - link opens in a new window - 1 page (1 page)
26 Feb 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Aug 2018	TM01	Termination of appointment of Rachel Baskind as a director on 14 August 2018	View PDF Termination of appointment of Rachel Baskind as a director on 14 August 2018 - link opens in a new window - 1 page (1 page)

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HOMECARE PHARMACY SERVICES LIMITED

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