HEALTHCARE INTERNATIONAL HOLDINGS LIMITED

Company number 08334714

Date	Type	Description	View / Download
15 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	(3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages)
23 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
23 Dec 2022	PSC05	Change of details for Prefequity Holdings 2018 Limited as a person with significant control on 5 May 2022	(2 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
30 May 2022	TM01	Termination of appointment of Andrew Michael James Kirby as a director on 29 April 2022	(1 page)
05 May 2022	AD01	Registered office address changed from Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England to 83 Queens Road Brighton BN1 3XE on 5 May 2022	(1 page)
07 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
02 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with updates	(4 pages)
31 Dec 2021	PSC05	Change of details for Curzon 4000 Limited as a person with significant control on 28 October 2021	(2 pages)
26 Nov 2021	AP01	Appointment of Alfred David Maltby as a director on 28 October 2021	(2 pages)
26 Nov 2021	AP01	Appointment of Mr Andrew Michael James Kirby as a director on 28 October 2021	(2 pages)
12 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-15	(3 pages)
09 Jul 2021	AD01	Registered office address changed from 48 Berkeley Square London W1J 5AX to Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 9 July 2021	(1 page)
16 Jun 2021	AP01	Appointment of Mr Ian Mark David Wood as a director on 14 June 2021	(2 pages)
16 Jun 2021	TM01	Termination of appointment of Christopher Percival as a director on 14 June 2021	(1 page)
16 Jun 2021	TM02	Termination of appointment of Kieran Bernard Linehan as a secretary on 14 June 2021	(1 page)
16 Jun 2021	TM01	Termination of appointment of Kieran Bernard Linehan as a director on 14 June 2021	(1 page)
25 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
21 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	(3 pages)
25 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
25 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
07 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
15 Oct 2018	MR04	Satisfaction of charge 083347140001 in full	(1 page)