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Highbank Healthcare LTD

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Reports

Extended Company Report with Annual Accounts HIGHBANK HEALTHCARE 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 Sep 11, 2013)
  • 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 Private Limited Company, Active
Company Number 02625256
Record last updated Friday, October 18, 2013 1:25:18 PM UTC
Official Address Fifth Floor 80 Hammersmith Road Avonmore And Brook Green
There are 487 companies registered at this street
Postal Code W148UD
Sector Non-trading companynon trading

Charts

Visits

HIGHBANK HEALTHCARE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Jul 25, 2013 Change of registered office address Change of registered office address
Registry Jul 24, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Registry Aug 4, 2011 Change of registered office address Change of registered office address
Registry Jul 6, 2011 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Financials Aug 16, 2010 Annual accounts 2625... Annual accounts 2625...
Registry Aug 11, 2010 Annual return Annual return
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2010 Change of particulars for director 2625... Change of particulars for director 2625...
Registry Aug 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 20, 2009 Annual return Annual return
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 28, 2009 Resignation of a director Resignation of a director
Registry Jan 28, 2009 Resignation of a director 2625... Resignation of a director 2625...
Registry Jan 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2008 Appointment of a man as Company Lawyer and Director Appointment of a man as Company Lawyer and Director
Registry Oct 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jul 23, 2008 Annual return Annual return
Registry Jul 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 7, 2008 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Financials Jul 7, 2008 Annual accounts Annual accounts
Financials Oct 28, 2007 Annual accounts 2625... Annual accounts 2625...
Registry Jul 11, 2007 Annual return Annual return
Registry Jun 13, 2007 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 May 3, 2007 Appointment of a secretary Appointment of a secretary
Registry May 3, 2007 Resignation of a director Resignation of a director
Registry May 3, 2007 Resignation of a secretary Resignation of a secretary
Registry May 2, 2007 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Apr 24, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2007 Appointment of a director Appointment of a director
Registry Apr 20, 2007 Appointment of a director 2625... Appointment of a director 2625...
Registry Apr 16, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Apr 10, 2007 Resignation of a director Resignation of a director
Registry Apr 10, 2007 Resignation of a director 2625... Resignation of a director 2625...
Registry Mar 22, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2007 Resignation of one Director (a man) 2625... Resignation of one Director (a man) 2625...
Registry Aug 9, 2006 Appointment of a director Appointment of a director
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry Jul 27, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2006 Annual return Annual return
Registry May 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 3, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 3, 2006 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Nov 23, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 15, 2005 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 Oct 28, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 16, 2005 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 16, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2625... Declaration of satisfaction in full or in part of a mortgage or charge 2625...
Financials Jul 22, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Annual return Annual return
Registry Aug 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2004 Annual return Annual return
Financials Jun 14, 2004 Annual accounts Annual accounts
Registry Oct 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 23, 2003 Particulars of a mortgage or charge 2625... Particulars of a mortgage or charge 2625...
Financials Sep 12, 2003 Annual accounts Annual accounts
Registry Jul 13, 2003 Annual return Annual return
Registry Jan 24, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 24, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 24, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 18, 2002 Resignation of a director Resignation of a director
Registry Dec 5, 2002 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 27, 2002 Appointment of a director Appointment of a director
Registry Sep 13, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 11, 2002 Annual return Annual return
Registry Jul 10, 2002 Resignation of a director Resignation of a director
Registry Jun 27, 2002 Appointment of a director Appointment of a director
Registry Jun 20, 2002 Appointment of a secretary Appointment of a secretary
Financials Jun 19, 2002 Annual accounts Annual accounts
Registry Jun 13, 2002 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 Jun 10, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 24, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 2002 Resignation of a secretary Resignation of a secretary
Registry May 14, 2002 Resignation of a director Resignation of a director
Registry May 14, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 29, 2002 Appointment of a man as Cheif Financial Officer and Secretary Appointment of a man as Cheif Financial Officer and Secretary
Registry Oct 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 2, 2001 Annual accounts Annual accounts
Registry Jun 28, 2001 Annual return Annual return
Registry Jan 11, 2001 Appointment of a director Appointment of a director
Registry Dec 11, 2000 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Nov 10, 2000 Annual accounts Annual accounts
Registry Nov 10, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 26, 2000 Change in situation or address of registered office Change in situation or address of registered office

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