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HEALTH AND CARE VIDEOS LIMITED

Company number 09525017

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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)
09 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
26 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
12 Jun 2022 AA Accounts for a dormant company made up to 30 April 2022
16 May 2022 CS01 Confirmation statement made on 2 April 2022 with updates
16 May 2022 PSC05 Change of details for Health and Care Innovations Llp as a person with significant control on 6 December 2021
09 May 2022 TM01 Termination of appointment of Health and Care Innovations Llp as a director on 28 January 2022
14 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
12 Nov 2021 AP01 Appointment of Mr Richard Thomas Wyatt-Haines as a director on 10 June 2021
10 Jun 2021 AD01 Registered office address changed from Hengrave House Torbay Hospital Lowes Bridge Torquay Devon TQ2 7AA England to 5 the Rocklands Chudleigh Newton Abbot TQ13 0EA on 10 June 2021
10 Jun 2021 TM01 Termination of appointment of Adel Jones as a director on 28 May 2021
06 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
30 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
05 May 2020 CS01 Confirmation statement made on 2 April 2020 with updates
25 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
16 Dec 2019 PSC07 Cessation of Matthew John Halkes as a person with significant control on 16 December 2019
16 Dec 2019 PSC02 Notification of Health and Care Innovations Llp as a person with significant control on 16 December 2019
16 Dec 2019 TM01 Termination of appointment of Matthew John Halkes as a director on 16 December 2019
16 Dec 2019 AP01 Appointment of Ms Adel Jones as a director on 16 December 2019
11 Oct 2019 AD01 Registered office address changed from C/O Dr Matt Halkes Horizon Centre, Torbay Hospital Newton Road Torquay TQ2 7AA England to Hengrave House Torbay Hospital Lowes Bridge Torquay Devon TQ2 7AA on 11 October 2019
16 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
13 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
10 May 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 30 April 2017
13 Jun 2017 CS01 Confirmation statement made on 2 April 2017 with updates