Hcp Social Infrastructure (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 22, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies VAT Number of Hcp Social Infrastructure (Uk) Limited
HEALTH CARE PROJECTS LIMITED
Company type Private Limited Company , Active Company Number 02658304 Record last updated Monday, May 8, 2023 7:08:29 AM UTC Official Address 8 White Oak Square London Road Swanley Kent Br87ag, Swanley White Oak There are 228 companies registered at this street
Postal Code BR87AG Sector Other professional, scientific and technical activities n.e.c.
Visits Document Type Publication date Download link Registry Mar 28, 2023 Appointment of a man as Director and General Manager Registry Dec 30, 2022 Resignation of one Director (a man) Registry Sep 23, 2020 Resignation of one Director (a man) 2658... Registry May 31, 2019 Resignation of one Director (a man) Registry Feb 28, 2019 Resignation of one Director (a man) 2658... Registry Feb 28, 2019 Appointment of a man as Support Services And Regional Director and Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Nov 4, 2015 Annual return Registry Aug 26, 2015 Change of particulars for director Registry Aug 26, 2015 Change of particulars for director 2658... Financials Jul 6, 2015 Annual accounts Registry Nov 13, 2014 Annual return Registry Nov 13, 2014 Change of particulars for director Financials Sep 22, 2014 Annual accounts Registry Apr 15, 2014 Statement of capital Registry Apr 9, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Apr 9, 2014 Solvency statement Registry Apr 9, 2014 Reduce issued capital 09 Registry Oct 24, 2013 Resignation of 2 people: one Director (a man) Registry Oct 24, 2013 Annual return Registry Oct 24, 2013 Resignation of one Director Registry Oct 24, 2013 Resignation of one Director 2658... Registry Oct 24, 2013 Resignation of one Director Financials Sep 27, 2013 Annual accounts Registry Jun 14, 2013 Resignation of one Director Registry Apr 30, 2013 Resignation of a woman Registry Apr 4, 2013 Appointment of a man as Director Registry Mar 27, 2013 Appointment of a man as Ceo and Director Registry Nov 8, 2012 Annual return Financials Oct 3, 2012 Annual accounts Registry May 25, 2012 Appointment of a man as Director Registry May 25, 2012 Appointment of a man as Director 2658... Registry May 25, 2012 Appointment of a man as Director Registry May 25, 2012 Appointment of a man as Director 2658... Registry Apr 16, 2012 Resignation of one Director Registry Apr 14, 2012 Five appointments: 5 men Registry Mar 31, 2012 Resignation of one Company Director and one Director (a man) Registry Nov 1, 2011 Annual return Financials Sep 22, 2011 Annual accounts Registry Jun 27, 2011 Change of registered office address Registry Nov 9, 2010 Annual return Financials Sep 22, 2010 Annual accounts Registry Jan 22, 2010 Company name change Registry Jan 22, 2010 Statement of companies objects Registry Jan 22, 2010 Alteration to memorandum and articles Registry Jan 22, 2010 Change of name certificate Registry Jan 22, 2010 Notice of change of name nm01 - resolution Registry Dec 2, 2009 Auditor's letter of resignation Registry Nov 4, 2009 Annual return Registry Nov 4, 2009 Change of particulars for director Registry Nov 4, 2009 Change of particulars for director 2658... Registry Nov 4, 2009 Change of particulars for director Registry Nov 4, 2009 Change of particulars for secretary Financials Sep 13, 2009 Annual accounts Financials Jan 19, 2009 Annual accounts 2658... Registry Oct 31, 2008 Annual return Registry Oct 31, 2008 Resignation of a director Registry Oct 30, 2008 Resignation of one Company Director and one Director (a man) Registry Dec 6, 2007 Appointment of a director Registry Dec 6, 2007 Appointment of a director 2658... Registry Nov 30, 2007 Two appointments: 2 women,: 2 women Registry Nov 12, 2007 Resignation of a secretary Registry Nov 9, 2007 Resignation of one Secretary (a man) Registry Oct 30, 2007 Annual return Financials Oct 25, 2007 Annual accounts Registry Sep 3, 2007 Resignation of a director Registry Aug 31, 2007 Resignation of one Health Management and one Director (a man) Registry Oct 30, 2006 Annual return Registry Sep 29, 2006 Appointment of a director Registry Sep 12, 2006 Appointment of a man as Company Director and Director Financials Aug 30, 2006 Annual accounts Registry Feb 22, 2006 Resignation of 2 people: one Accountant and one Secretary (a man) Registry Feb 22, 2006 Resignation of a secretary Registry Nov 3, 2005 Annual return Registry Nov 3, 2005 Notice of change of directors or secretaries or in their particulars Financials Sep 29, 2005 Annual accounts Registry Nov 4, 2004 Annual return Registry Sep 21, 2004 Appointment of a secretary Registry Sep 20, 2004 Resignation of a director Registry Sep 20, 2004 Resignation of a director 2658... Registry Sep 20, 2004 Resignation of a director Registry Sep 17, 2004 Two appointments: 2 men Financials Jul 13, 2004 Annual accounts Registry Nov 7, 2003 Annual return Financials Aug 31, 2003 Annual accounts Registry Nov 18, 2002 Notice of change of directors or secretaries or in their particulars Registry Nov 12, 2002 Annual return Financials May 21, 2002 Annual accounts Registry May 13, 2002 Resignation of a director Registry May 1, 2002 Resignation of one Engineer and one Director (a man) Registry Mar 5, 2002 Change in situation or address of registered office Registry Nov 7, 2001 Annual return Financials Oct 23, 2001 Annual accounts Registry Oct 11, 2001 Appointment of a director Registry Oct 4, 2001 Appointment of a man as Engineer and Director Registry Jun 15, 2001 Appointment of a director Registry Jun 6, 2001 Appointment of a man as Company Director and Director Registry Jan 31, 2001 Written elective resolution Registry Jan 12, 2001 Auditor's letter of resignation Registry Nov 15, 2000 Annual return