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Health Care Services LTD

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Reports

Extended Company Report with Annual Accounts HEALTH CARE SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HEALTH CARE SERVICES LTD

Details

Company type Private Limited Company, Active
Company Number 01514590
Record last updated Wednesday, November 6, 2019 3:41:10 AM UTC
Official Address 3 Bmi Healthcare House Paris Garden Cathedrals
There are 94 companies registered at this street
Postal Code SE18ND
Sector Dormant Company

Charts

Visits

HEALTH CARE SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 4, 2019 Appointment of a woman Appointment of a woman
Registry Nov 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 29, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2017 Appointment of a man as Director and Chief Executive OfFicer Appointment of a man as Director and Chief Executive OfFicer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 1, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 1, 2015 Appointment of a woman Appointment of a woman
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Feb 21, 2013 Annual return Annual return
Registry Dec 10, 2012 Change of registered office address Change of registered office address
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry May 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2012 Annual return Annual return
Registry Mar 5, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 20, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 11, 2011 Annual return Annual return
Registry Mar 11, 2011 Change of particulars for director Change of particulars for director
Registry Mar 11, 2011 Change of particulars for director 1514... Change of particulars for director 1514...
Registry Mar 11, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Feb 8, 2011 Annual accounts Annual accounts
Financials Mar 23, 2010 Annual accounts 1514... Annual accounts 1514...
Registry Mar 4, 2010 Annual return Annual return
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Financials May 20, 2009 Annual accounts Annual accounts
Registry Jan 28, 2009 Annual return Annual return
Registry Apr 23, 2008 Annual return 1514... Annual return 1514...
Financials Apr 10, 2008 Annual accounts Annual accounts
Registry Oct 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry Apr 12, 2007 Appointment of a director Appointment of a director
Registry Mar 24, 2007 Resignation of a director Resignation of a director
Registry Feb 3, 2007 Annual return Annual return
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Oct 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 28, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 31, 2006 Appointment of a director Appointment of a director
Registry Jan 19, 2006 Annual return Annual return
Registry Jan 17, 2006 Resignation of a director Resignation of a director
Financials Nov 16, 2005 Annual accounts Annual accounts
Registry Feb 23, 2005 Annual return Annual return
Registry Feb 22, 2005 Resignation of a director Resignation of a director
Registry Oct 26, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 24, 2004 Annual accounts Annual accounts
Registry Jan 21, 2004 Annual return Annual return
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Sep 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2003 Annual return Annual return
Registry Feb 6, 2003 Appointment of a director Appointment of a director
Financials Oct 16, 2002 Annual accounts Annual accounts
Registry Aug 13, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 8, 2002 Miscellaneous document Miscellaneous document
Registry Mar 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 11, 2002 Annual return Annual return
Financials Oct 25, 2001 Annual accounts Annual accounts
Registry Feb 5, 2001 Annual return Annual return
Registry Oct 10, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 14, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 12, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Sep 12, 2000 Annual accounts Annual accounts
Registry Sep 12, 2000 Adopt mem and arts Adopt mem and arts
Registry Jan 14, 2000 Annual return Annual return
Financials Nov 3, 1999 Annual accounts Annual accounts
Registry Jan 14, 1999 Annual return Annual return
Registry Aug 5, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 1998 Change of accounting reference date Change of accounting reference date
Registry May 1, 1998 Resignation of a secretary Resignation of a secretary
Registry May 1, 1998 Resignation of a director Resignation of a director
Financials Apr 8, 1998 Annual accounts Annual accounts
Registry Apr 2, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 13, 1998 Annual return Annual return
Registry Jan 9, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 8, 1998 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Jan 8, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 8, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 8, 1997 Exemption from appointing auditors Exemption from appointing auditors
Financials Jun 13, 1997 Annual accounts Annual accounts
Registry Feb 25, 1997 Annual return Annual return
Registry Oct 22, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 1996 Annual return Annual return
Registry Jan 31, 1996 Removal of secretary/director Removal of secretary/director
Registry Jan 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 15, 1996 Annual accounts Annual accounts
Registry Dec 27, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 1995 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 21, 1995 Removal of secretary/director Removal of secretary/director
Registry Dec 21, 1995 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 21, 1995 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 21, 1995 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1514... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1514...
Registry Dec 8, 1995 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Dec 8, 1995 Alter mem and arts Alter mem and arts
Registry Dec 8, 1995 Reregistration plc-pri Reregistration plc-pri
Registry Dec 8, 1995 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 8, 1995 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 17, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 20, 1995 Annual accounts Annual accounts
Registry Feb 16, 1995 Annual return Annual return

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