HL HEALTHCARE - History of Changes


DateDescription
2024-04-07 update account_category UNAUDITED ABRIDGED => SMALL
2024-04-07 update account_ref_month 3 => 12
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-09-30
2023-10-06 update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023
2023-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-08-04 update statutory_documents SECRETARY APPOINTED MRS ANGELA CHRISTINA COUZENS
2023-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON DALY
2023-04-07 update num_mort_charges 0 => 1
2023-04-07 update num_mort_outstanding 0 => 1
2022-12-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052341450001
2022-12-05 update statutory_documents DIRECTOR APPOINTED MR JEREMY ANTHONY PHILIP RANDALL
2022-12-05 update statutory_documents ARTICLES OF ASSOCIATION
2022-12-05 update statutory_documents ADOPT ARTICLES 01/12/2022
2022-12-02 update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES WELLS
2022-12-02 update statutory_documents DIRECTOR APPOINTED MRS SHARON MARY DALY
2022-12-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENTURE LIFE GROUP PLC
2022-12-02 update statutory_documents CESSATION OF CAROLINE JANE LLEWELLYN AS A PSC
2022-12-02 update statutory_documents CESSATION OF MARK LLEWELLYN AS A PSC
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE LLEWELLYN
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LLEWELLYN
2022-12-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK LLEWELLYN
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-08-05 update statutory_documents 23/10/17 STATEMENT OF CAPITAL GBP 2
2022-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-07-26 update website_status OK => InternalTimeout
2022-07-05 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-05-26 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2022-05-25 update statutory_documents 23/10/17 STATEMENT OF CAPITAL GBP 2.00
2022-05-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK LLEWELLYN / 09/08/2021
2022-05-23 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/01/2019
2022-03-29 update statutory_documents 09/01/19 STATEMENT OF CAPITAL GBP 5
2021-12-20 insert vat GB 85 5583 194
2021-08-27 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LLEWELLYN / 29/09/2017
2021-08-04 update statutory_documents CESSATION OF MARK LLEWELLYN AS A PSC
2021-08-03 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/11/2018
2021-07-01 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-04-04 delete about_pages_linkeddomain rapidz.co.uk
2021-04-04 delete contact_pages_linkeddomain rapidz.co.uk
2021-04-04 delete index_pages_linkeddomain rapidz.co.uk
2021-04-04 delete management_pages_linkeddomain rapidz.co.uk
2021-04-04 delete product_pages_linkeddomain rapidz.co.uk
2021-04-04 insert about_pages_linkeddomain hakedigital.com
2021-04-04 insert contact_pages_linkeddomain hakedigital.com
2021-04-04 insert index_pages_linkeddomain hakedigital.com
2021-04-04 insert management_pages_linkeddomain hakedigital.com
2021-04-04 insert product_pages_linkeddomain hakedigital.com
2021-01-26 delete source_ip 176.74.16.116
2021-01-26 insert source_ip 35.214.77.43
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-08 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-20 delete address 112 - 114 Witton Street Northwich Cheshire CW9 5NW
2019-12-16 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-08-07 delete address 112 -114 WITTON STREET NORTHWICH CHESHIRE CW9 5NW
2019-08-07 insert address PURE OFFICES TACHBROOK BUSINESS PARK WARWICK WARWICKSHIRE UNITED KINGDOM CV34 6WE
2019-08-07 update registered_address
2019-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM, 112 -114, WITTON STREET, NORTHWICH, CHESHIRE, CW9 5NW
2019-02-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK LLEWELLYN / 01/12/2016
2019-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-11-23 update website_status FlippedRobots => OK
2018-11-05 update website_status OK => FlippedRobots
2018-10-31 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2018-10-30 update statutory_documents 18/10/18 STATEMENT OF CAPITAL GBP 4
2018-08-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-04 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-07-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK LLEWELLYN / 24/11/2017
2018-07-03 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE JANE LLEWELLYN
2018-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE JANE LLEWELLYN
2018-07-03 update statutory_documents 24/11/17 STATEMENT OF CAPITAL GBP 4
2017-12-13 update statutory_documents CESSATION OF MIKE HILL AS A PSC
2017-12-08 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-11-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK LLEWELLYN / 23/10/2017
2017-11-23 update statutory_documents CESSATION OF DEBORAH HILL AS A PSC
2017-11-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK LLEWELLYN / 23/10/2017
2017-11-22 update statutory_documents CESSATION OF DEBORAH HILL AS A PSC
2017-11-17 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LLEWELLYN / 27/09/2017
2017-09-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK LLEWELLYN / 27/09/2017
2017-09-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH HILL
2017-09-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LLEWELLYN
2017-09-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE HILL
2017-09-27 update statutory_documents CESSATION OF MIKE HILL AS A PSC
2016-12-30 delete founder Michael Hill
2016-12-30 delete otherexecutives Mark Llewellyn
2016-12-30 delete otherexecutives Michael Hill
2016-12-30 delete secretary Mark Llewellyn
2016-12-30 insert managingdirector Mark Llewellyn
2016-12-30 delete person Michael Hill
2016-12-30 update person_title Mark Llewellyn: Joint Managing Director; Founder; Company Secretary => Founder; Managing Director
2016-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL
2016-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-08-25 delete source_ip 176.32.230.9
2016-08-25 insert source_ip 176.74.16.116
2016-07-24 delete index_pages_linkeddomain metropolistouring.com
2016-07-24 insert about_pages_linkeddomain aerobet.net
2016-07-24 insert contact_pages_linkeddomain blogdirtychat.blogspot.com
2016-07-24 insert contact_pages_linkeddomain onlinepillrx.com
2016-07-24 insert contact_pages_linkeddomain sexlinesblog.wordpress.com
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-11 delete about_pages_linkeddomain agensbobet.site
2016-06-11 delete about_pages_linkeddomain asia303.net
2016-06-11 delete about_pages_linkeddomain mobileview-ag.com
2016-06-11 delete about_pages_linkeddomain oriental303poker.co
2016-06-11 delete about_pages_linkeddomain royal99bet.biz
2016-06-11 delete contact_pages_linkeddomain grand77.com
2016-06-11 delete product_pages_linkeddomain grand77.com
2016-06-11 delete product_pages_linkeddomain midas303.co
2016-06-11 delete product_pages_linkeddomain oriental303poker.co
2016-06-11 delete terms_pages_linkeddomain agensbobet.site
2016-06-11 delete terms_pages_linkeddomain asia303.net
2016-06-11 delete terms_pages_linkeddomain oriental303.com
2016-06-11 insert about_pages_linkeddomain nigerianmonitor.com
2016-06-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-27 delete about_pages_linkeddomain agifts.co.uk
2016-03-27 delete about_pages_linkeddomain dentaleconomics.com
2016-03-27 delete about_pages_linkeddomain dewa303.com
2016-03-27 delete contact_pages_linkeddomain 78seconds.tumblr.com
2016-03-27 delete contact_pages_linkeddomain asia303.net
2016-03-27 delete contact_pages_linkeddomain jocuri-aparate24.com
2016-03-27 delete index_pages_linkeddomain dubairelaxtours.com
2016-03-27 delete index_pages_linkeddomain essay-writing-services-reviews.blogspot.com
2016-03-27 delete index_pages_linkeddomain youtube.com
2016-03-27 delete terms_pages_linkeddomain careercoachblog.tumblr.com
2016-03-27 delete terms_pages_linkeddomain mobileqaservices.net
2016-03-27 insert about_pages_linkeddomain agensbobet.site
2016-03-27 insert about_pages_linkeddomain apamil.com
2016-03-27 insert about_pages_linkeddomain asia303.net
2016-03-27 insert about_pages_linkeddomain atlantic-drugs.net
2016-03-27 insert about_pages_linkeddomain mobileview-ag.com
2016-03-27 insert about_pages_linkeddomain oriental303poker.co
2016-03-27 insert about_pages_linkeddomain viralsocials.com
2016-03-27 insert contact_pages_linkeddomain grand77.com
2016-03-27 insert index_pages_linkeddomain ajanta-pharma.com
2016-03-27 insert index_pages_linkeddomain metropolistouring.com
2016-03-27 insert index_pages_linkeddomain propeciauk.org
2016-03-27 insert product_pages_linkeddomain grand77.com
2016-03-27 insert product_pages_linkeddomain midas303.co
2016-03-27 insert product_pages_linkeddomain oriental303poker.co
2016-03-27 insert terms_pages_linkeddomain agensbobet.site
2016-03-27 insert terms_pages_linkeddomain asia303.net
2016-03-27 insert terms_pages_linkeddomain oriental303.com
2016-02-01 delete index_pages_linkeddomain powerliftinggymcardiff.co.uk
2016-02-01 delete index_pages_linkeddomain vitalpathhealthcentre.com
2016-02-01 delete product_pages_linkeddomain trackdevelopments.co.uk
2016-02-01 insert about_pages_linkeddomain agifts.co.uk
2016-02-01 insert about_pages_linkeddomain dentaleconomics.com
2016-02-01 insert about_pages_linkeddomain royal99bet.biz
2016-02-01 insert contact_pages_linkeddomain 78seconds.tumblr.com
2016-02-01 insert contact_pages_linkeddomain asia303.net
2016-02-01 insert index_pages_linkeddomain dubairelaxtours.com
2016-02-01 insert index_pages_linkeddomain essay-writing-services-reviews.blogspot.com
2016-02-01 insert terms_pages_linkeddomain careercoachblog.tumblr.com
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-02 insert about_pages_linkeddomain dewa303.com
2015-12-02 insert contact_pages_linkeddomain jocuri-aparate24.com
2015-12-02 insert index_pages_linkeddomain powerliftinggymcardiff.co.uk
2015-12-02 insert index_pages_linkeddomain vitalpathhealthcentre.com
2015-12-02 insert index_pages_linkeddomain youtube.com
2015-12-02 insert product_pages_linkeddomain trackdevelopments.co.uk
2015-12-02 insert terms_pages_linkeddomain mobileqaservices.net
2015-11-10 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-09-17 => 2015-09-17
2015-11-07 update returns_next_due_date 2015-10-15 => 2016-10-15
2015-10-05 update statutory_documents 17/09/15 FULL LIST
2015-01-18 delete person David Johnson
2014-11-07 delete address 112 -114 WITTON STREET NORTHWICH CHESHIRE ENGLAND CW9 5NW
2014-11-07 insert address 112 -114 WITTON STREET NORTHWICH CHESHIRE CW9 5NW
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-17 => 2014-09-17
2014-11-07 update returns_next_due_date 2014-10-15 => 2015-10-15
2014-10-29 insert person David Johnson
2014-10-14 update statutory_documents 17/09/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-11 insert person Mike Douglas CBiol
2014-05-11 insert person Sue Ashley
2014-05-11 insert phone +44 (0) 7720676981
2014-05-11 insert phone 07521 731696
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-08 delete phone +44 (0) 161 928 3998
2013-11-08 delete phone 01619 283998
2013-11-08 insert address 112-114 Witton Street Northwich Cheshire CW9 5NW
2013-11-08 insert phone +44 (0) 1625 500356
2013-11-08 insert phone 01625 500356
2013-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HILL / 31/10/2013
2013-10-07 update returns_last_madeup_date 2012-09-17 => 2013-09-17
2013-10-07 update returns_next_due_date 2013-10-15 => 2014-10-15
2013-09-30 update statutory_documents 17/09/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-09-17 => 2012-09-17
2013-06-22 update returns_next_due_date 2012-10-15 => 2013-10-15
2013-06-04 delete source_ip 217.8.240.44
2013-06-04 insert source_ip 176.32.230.9
2013-02-01 update website_status OK
2013-01-18 update website_status FlippedRobotsTxt
2012-12-16 delete email ke..@hlhealthcare.co.uk
2012-12-16 delete email ma..@hlhealthcare.co.uk
2012-12-10 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-26 update statutory_documents 17/09/12 FULL LIST
2011-10-13 update statutory_documents 17/09/11 FULL LIST
2011-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, 10 HAZELWOOD ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9AX
2011-06-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-12-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-29 update statutory_documents 17/09/10 FULL LIST
2010-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HILL / 17/09/2010
2009-10-13 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-13 update statutory_documents 17/09/09 FULL LIST
2008-12-16 update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-09-10 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-03-19 update statutory_documents SECRETARY APPOINTED MARK LLEWELLYN
2008-03-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA LLEWELLYN
2008-03-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH HILL
2007-10-17 update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-07-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-23 update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-20 update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-09-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-09-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/01/05
2004-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 229 NETHER STREET, LONDON, N3 1NT
2004-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-04 update statutory_documents NEW SECRETARY APPOINTED
2004-10-04 update statutory_documents DIRECTOR RESIGNED
2004-10-04 update statutory_documents SECRETARY RESIGNED
2004-09-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION