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HARBORNE HEALTHCARE LIMITED

Company number 12647854

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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)
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
05 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
28 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2023 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 102
28 Apr 2023 SH08 Change of share class name or designation
27 Apr 2023 SH10 Particulars of variation of rights attached to shares
27 Mar 2023 PSC04 Change of details for Nida Hussain as a person with significant control on 27 March 2023
27 Mar 2023 PSC04 Change of details for Dr Amir Hussain as a person with significant control on 27 March 2023
27 Mar 2023 CH01 Director's details changed for Dr Amir Hussain on 27 March 2023
23 Mar 2023 AA Micro company accounts made up to 30 June 2022
23 Mar 2023 AD01 Registered office address changed from 115 Fitz Roy Avenue Birmingham B17 8RG England to 517a Hagley Road Smethwick B66 4AX on 23 March 2023
20 Dec 2022 CH01 Director's details changed for Dr Amir Hussain on 20 December 2022
20 Dec 2022 PSC04 Change of details for Dr Amir Hussain as a person with significant control on 20 December 2022
20 Dec 2022 AD01 Registered office address changed from 81 Knightlow Road Birmingham West Midlands B17 8PX United Kingdom to 115 Fitz Roy Avenue Birmingham B17 8RG on 20 December 2022
07 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
03 Mar 2022 AA Micro company accounts made up to 30 June 2021
07 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
05 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-05
  • GBP 100