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HCAT

Company number 08654591

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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)
15 Feb 2024 TM01 Termination of appointment of Trudy Morris as a director on 31 December 2023
15 Feb 2024 TM01 Termination of appointment of Adrian Mark Fearn as a director on 31 December 2023
15 Feb 2024 TM01 Termination of appointment of Melanie John Ross as a director on 31 December 2023
15 Feb 2024 AP01 Appointment of Mrs Michelle Binns as a director on 18 September 2023
16 Jan 2024 AA Full accounts made up to 31 August 2023
30 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
01 May 2023 MA Memorandum and Articles of Association
01 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2023 MA Memorandum and Articles of Association
30 Dec 2022 AA Full accounts made up to 31 August 2022
01 Nov 2022 PSC01 Notification of Helen Marie Bellinger as a person with significant control on 17 October 2022
24 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
24 Jun 2022 AP01 Appointment of Ms Melanie John Ross as a director on 20 June 2022
29 Apr 2022 PSC01 Notification of Nick Bowen as a person with significant control on 13 December 2021
06 Apr 2022 AP01 Appointment of Mr Mark Utley as a director on 21 March 2022
06 Apr 2022 AD01 Registered office address changed from Hcat Unit 4, Great Cliffe Business Park Dodworth Barnsley S75 3SP United Kingdom to Hcat, Unit 7 Dodworth Business Park Dodworth Barnsley S75 3SP on 6 April 2022
21 Dec 2021 AA Full accounts made up to 31 August 2021
13 Dec 2021 AP01 Appointment of Mrs Trudy Morris as a director on 6 December 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
16 Jun 2021 AD01 Registered office address changed from 4 Great Cliffe Court 4 Great Cliffe Court Great Cliffe Road, Dodworth Barnsley S75 3SP England to Hcat Unit 4, Great Cliffe Business Park Dodworth Barnsley S75 3SP on 16 June 2021
23 Apr 2021 AD01 Registered office address changed from Unit 4 Dodworth Business Park Dodworth Barnsley S75 3SP England to 4 Great Cliffe Court 4 Great Cliffe Court Great Cliffe Road, Dodworth Barnsley S75 3SP on 23 April 2021
16 Mar 2021 AP01 Appointment of Mr Ian Dickinson as a director on 15 March 2021
15 Mar 2021 PSC07 Cessation of Julie Brown as a person with significant control on 5 March 2021
15 Mar 2021 TM01 Termination of appointment of Melanie Priestley as a director on 15 March 2021
15 Mar 2021 TM01 Termination of appointment of Chris William Webb as a director on 15 March 2021