| Date | Description |
|---|
| 2023-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
delete address TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE ENGLAND EN10 6NH |
| 2023-04-07 |
insert address 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BARNARD / 01/02/2023 |
| 2023-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 01/02/2023 |
| 2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
TURNFORD PLACE GREAT CAMBRIDGE ROAD
TURNFORD
BROXBOURNE
EN10 6NH
ENGLAND |
| 2023-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 01/02/2023 |
| 2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PATHOLOGY GROUP LIMITED / 01/02/2023 |
| 2022-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-29 |
update statutory_documents SECRETARY APPOINTED MR DANIEL FRANCIS TONER |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS RICHARDS |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update num_mort_charges 3 => 4 |
| 2021-10-07 |
update num_mort_outstanding 0 => 1 |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072127810004 |
| 2021-07-07 |
update num_mort_outstanding 1 => 0 |
| 2021-07-07 |
update num_mort_satisfied 2 => 3 |
| 2021-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072127810003 |
| 2021-06-07 |
delete address CALEDONIA HOUSE 223 PENTONVILLE ROAD LONDON ENGLAND N1 9NG |
| 2021-06-07 |
insert address TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE ENGLAND EN10 6NH |
| 2021-06-07 |
update registered_address |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
CALEDONIA HOUSE 223 PENTONVILLE ROAD
LONDON
N1 9NG
ENGLAND |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MACMILLAN |
| 2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-04-07 |
update num_mort_charges 2 => 3 |
| 2019-04-07 |
update num_mort_satisfied 1 => 2 |
| 2019-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072127810003 |
| 2019-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072127810002 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents SECRETARY APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MCBRIDE |
| 2017-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
delete address CALEDONIA HOUSE PENTONVILLE ROAD LONDON N1 9NG |
| 2016-05-13 |
insert address CALEDONIA HOUSE 223 PENTONVILLE ROAD LONDON ENGLAND N1 9NG |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-13 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2016 FROM
CALEDONIA HOUSE PENTONVILLE ROAD
LONDON
N1 9NG |
| 2016-04-08 |
update statutory_documents 06/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-21 |
update statutory_documents 06/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update num_mort_charges 1 => 2 |
| 2014-10-07 |
update num_mort_satisfied 0 => 1 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
insert company_previous_name HEALTHCARE WORLD LIMITED |
| 2014-09-07 |
update name HEALTHCARE WORLD LIMITED => HEALTH PERSONNEL SOLUTIONS LIMITED |
| 2014-09-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-09-04 |
update statutory_documents ALTER ARTICLES 13/08/2014 |
| 2014-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072127810002 |
| 2014-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072127810001 |
| 2014-08-20 |
update statutory_documents COMPANY NAME CHANGED HEALTHCARE WORLD LIMITED
CERTIFICATE ISSUED ON 20/08/14 |
| 2014-07-07 |
update account_category DORMANT => FULL |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 9 => 12 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
| 2014-06-24 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 31/12/2013 |
| 2014-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-05-07 |
delete address CALEDONIA HOUSE PENTONVILLE ROAD LONDON ENGLAND N1 9NG |
| 2014-05-07 |
insert address CALEDONIA HOUSE PENTONVILLE ROAD LONDON N1 9NG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-25 |
update statutory_documents 06/04/14 FULL LIST |
| 2014-02-13 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MCBRIDE |
| 2014-02-13 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MCBRIDE |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID EGLEN |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID EGLEN |
| 2014-02-07 |
update num_mort_charges 0 => 1 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072127810001 |
| 2013-12-07 |
delete address DEVON HOUSE 58 ST. KATHARINE'S WAY LONDON ENGLAND E1W 1LB |
| 2013-12-07 |
insert address CALEDONIA HOUSE PENTONVILLE ROAD LONDON ENGLAND N1 9NG |
| 2013-12-07 |
update registered_address |
| 2013-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
DEVON HOUSE 58 ST. KATHARINE'S WAY
LONDON
E1W 1LB
ENGLAND |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MCBRIDE |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIE EVANS |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZACKERY FEATHER |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL THOMAS MACMILLAN |
| 2013-10-07 |
delete address 5 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4YD |
| 2013-10-07 |
insert address DEVON HOUSE 58 ST. KATHARINE'S WAY LONDON ENGLAND E1W 1LB |
| 2013-10-07 |
update reg_address_care_of FIRST FLOOR => null |
| 2013-10-07 |
update registered_address |
| 2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
C/O FIRST FLOOR
5 DEVONSHIRE SQUARE
LONDON
EC2M 4YD
ENGLAND |
| 2013-06-25 |
update account_ref_month 4 => 9 |
| 2013-06-25 |
update accounts_next_due_date 2014-01-31 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-24 |
delete address 2 LONDON FRUIT EXCHANGE 56 BRUSHFIELD STREET LONDON E1 6EU |
| 2013-06-24 |
insert address 5 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4YD |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update reg_address_care_of null => FIRST FLOOR |
| 2013-06-24 |
update registered_address |
| 2013-04-11 |
update statutory_documents 06/04/13 FULL LIST |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIE ANTHONY EVANS / 05/03/2013 |
| 2013-02-26 |
update statutory_documents CURREXT FROM 30/04/2013 TO 30/09/2013 |
| 2013-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2013-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2013 FROM
2 LONDON FRUIT EXCHANGE
56 BRUSHFIELD STREET
LONDON
E1 6EU |
| 2012-04-17 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED MR ZACK FEATHER |
| 2011-07-08 |
update statutory_documents 06/04/11 FULL LIST |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED LOUIE ANTHONY EVANS |
| 2010-11-03 |
update statutory_documents SECRETARY APPOINTED DAVID EGLEN |
| 2010-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2010 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW
UNITED KINGDOM |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 2010-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |