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Helen & Douglas HOUSE

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Reports

Extended Company Report with Annual Accounts HELEN & DOUGLAS HOUSE 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 Dec 19, 2012)
  • 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

Financials

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

Details

Company type , Active
Company Number 04120488
Record last updated Thursday, May 2, 2024 4:57:54 PM UTC
Official Address 126 High Street Holywell
There are 60 companies registered at this street
Postal Code OX14DG
Sector Other human health activities

Charts

Visits

HELEN & DOUGLAS HOUSE (United Kingdom) Page visits 2024

Searches

HELEN & DOUGLAS HOUSE (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 29, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 5, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 5, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 25, 2022 Appointment of a woman Appointment of a woman
Registry Apr 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2020 Resignation of one Director (a man) 4120... Resignation of one Director (a man) 4120...
Registry Sep 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 17, 2019 Resignation of one Director (a woman) 4120... Resignation of one Director (a woman) 4120...
Registry Apr 29, 2019 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Jan 14, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 24, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 19, 2018 Appointment of a man as Retired Investment Banker and Director Appointment of a man as Retired Investment Banker and Director
Registry Jan 23, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 28, 2017 Appointment of a woman Appointment of a woman
Registry May 20, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 20, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 24, 2015 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Nov 10, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Dec 13, 2012 Annual return Annual return
Registry Dec 12, 2012 Change of particulars for director Change of particulars for director
Registry Jun 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2011 Annual return Annual return
Registry Nov 21, 2011 Resignation of one Director Resignation of one Director
Registry Nov 21, 2011 Resignation of one Director 4120... Resignation of one Director 4120...
Registry Nov 21, 2011 Resignation of one Director Resignation of one Director
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Dec 13, 2010 Annual return Annual return
Financials Nov 30, 2010 Annual accounts Annual accounts
Financials Jan 26, 2010 Annual accounts 4120... Annual accounts 4120...
Registry Dec 17, 2009 Annual return Annual return
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for director 4120... Change of particulars for director 4120...
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for director 4120... Change of particulars for director 4120...
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for director 4120... Change of particulars for director 4120...
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 10, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 10, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 8, 2008 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry May 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2007 Annual return Annual return
Financials Oct 8, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 Appointment of a director Appointment of a director
Registry Jun 12, 2007 Appointment of a director 4120... Appointment of a director 4120...
Registry Apr 26, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 26, 2007 Memorandum of association Memorandum of association
Registry Dec 19, 2006 Annual return Annual return
Financials Nov 29, 2006 Annual accounts Annual accounts
Registry Nov 24, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 8, 2005 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Jun 22, 2005 Memorandum of association Memorandum of association
Registry Jun 15, 2005 Change of name certificate Change of name certificate
Registry Dec 11, 2004 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Oct 5, 2004 Appointment of a director Appointment of a director
Registry Sep 16, 2004 Appointment of a director 4120... Appointment of a director 4120...
Registry Sep 16, 2004 Appointment of a director Appointment of a director
Financials Mar 30, 2004 Annual accounts Annual accounts
Registry Jan 26, 2004 Annual return Annual return
Registry Jan 23, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 23, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 18, 2003 Change of name certificate Change of name certificate
Registry Dec 15, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 2003 Resignation of a director Resignation of a director
Registry Dec 8, 2003 Resignation of a director 4120... Resignation of a director 4120...
Registry Dec 8, 2003 Resignation of a director Resignation of a director
Registry Oct 18, 2003 Appointment of a director Appointment of a director
Registry Oct 18, 2003 Appointment of a director 4120... Appointment of a director 4120...
Registry Dec 9, 2002 Annual return Annual return
Financials Sep 19, 2002 Annual accounts Annual accounts
Registry Apr 9, 2002 Change of accounting reference date Change of accounting reference date
Registry Jan 4, 2002 Annual return Annual return
Registry Sep 6, 2001 Appointment of a director Appointment of a director
Registry Sep 6, 2001 Appointment of a director 4120... Appointment of a director 4120...
Registry Sep 6, 2001 Appointment of a director Appointment of a director
Registry May 25, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 25, 2001 Memorandum of association Memorandum of association
Registry Mar 12, 2001 Memorandum of association 4120... Memorandum of association 4120...
Registry Mar 12, 2001 Alter mem and arts Alter mem and arts

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