| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-03-27 |
delete personal_emails pa..@sciensus.com |
| 2023-03-27 |
delete email pa..@sciensus.com |
| 2023-03-27 |
delete person Paolo Pappalardo |
| 2022-11-20 |
insert personal_emails su..@sciensus.com |
| 2022-11-20 |
insert email su..@sciensus.com |
| 2022-11-20 |
insert person Suzel Campos |
| 2022-09-18 |
delete email dp..@sciensus.com |
| 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 |
| 2022-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-17 |
delete otherexecutives Yalcin Trana |
| 2022-07-17 |
insert personal_emails an..@sciensus.com |
| 2022-07-17 |
insert personal_emails an..@sciensus.com |
| 2022-07-17 |
insert personal_emails ma..@sciensus.com |
| 2022-07-17 |
insert personal_emails pa..@sciensus.com |
| 2022-07-17 |
insert personal_emails pe..@sciensus.com |
| 2022-07-17 |
insert personal_emails ya..@sciensus.com |
| 2022-07-17 |
insert email an..@sciensus.com |
| 2022-07-17 |
insert email an..@sciensus.com |
| 2022-07-17 |
insert email ma..@sciensus.com |
| 2022-07-17 |
insert email pa..@sciensus.com |
| 2022-07-17 |
insert email pe..@sciensus.com |
| 2022-07-17 |
insert email ya..@sciensus.com |
| 2022-07-17 |
update person_title Andrew Cummins: VP of Early Access => Vice President - Access and Reimbursement |
| 2022-07-17 |
update person_title Yalcin Trana: Business Development Director; Economist => Vice President - Emerging Markets; Economist |
| 2022-07-07 |
delete sic_code 86102 - Medical nursing home activities |
| 2022-07-07 |
delete sic_code 86210 - General medical practice activities |
| 2022-07-07 |
insert sic_code 21200 - Manufacture of pharmaceutical preparations |
| 2022-07-07 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2022-07-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
| 2022-06-15 |
insert otherexecutives Allan Morgan |
| 2022-06-15 |
insert email al..@sciensus.com |
| 2022-06-15 |
insert person Allan Morgan |
| 2022-05-16 |
delete person Robert Clements |
| 2022-05-16 |
insert alias Sciensus Pharma Services Limited |
| 2022-05-16 |
insert email dp..@sciensus.com |
| 2022-05-07 |
insert company_previous_name HEALTHCARE AT HOME LTD |
| 2022-05-07 |
update name HEALTHCARE AT HOME LTD => SCIENSUS PHARMA SERVICES LIMITED |
| 2022-04-20 |
update statutory_documents COMPANY NAME CHANGED HEALTHCARE AT HOME LTD
CERTIFICATE ISSUED ON 20/04/22 |
| 2022-03-15 |
delete about_pages_linkeddomain hah.co.uk |
| 2022-03-15 |
delete contact_pages_linkeddomain hah.co.uk |
| 2022-03-15 |
delete index_pages_linkeddomain hah.co.uk |
| 2022-03-15 |
delete management_pages_linkeddomain hah.co.uk |
| 2022-03-15 |
delete person Catherine Brown |
| 2022-03-15 |
delete person Paula Tighe |
| 2022-03-15 |
delete service_pages_linkeddomain hah.co.uk |
| 2022-03-15 |
delete solution_pages_linkeddomain hah.co.uk |
| 2022-03-15 |
insert about_pages_linkeddomain sciensus.com |
| 2022-03-15 |
insert index_pages_linkeddomain sciensus.com |
| 2022-03-15 |
insert management_pages_linkeddomain sciensus.com |
| 2022-03-15 |
insert service_pages_linkeddomain sciensus.com |
| 2022-03-15 |
insert solution_pages_linkeddomain sciensus.com |
| 2022-03-07 |
update num_mort_outstanding 5 => 3 |
| 2022-03-07 |
update num_mort_satisfied 12 => 14 |
| 2022-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2022-02-07 |
update num_mort_charges 15 => 17 |
| 2022-02-07 |
update num_mort_outstanding 3 => 5 |
| 2022-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2022-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027596090017 |
| 2022-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027596090016 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-10-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-09-30 |
update person_description Paula Tighe => Paula Tighe |
| 2021-08-30 |
insert person Paula Tighe |
| 2021-06-24 |
insert otherexecutives Yalcin Trana |
| 2021-06-24 |
insert person André Müller |
| 2021-06-24 |
insert person Paolo Pappalardo |
| 2021-06-24 |
insert person Pedro Ardines |
| 2021-06-24 |
insert person Yalcin Trana |
| 2021-05-24 |
delete alias Healthcare at Home (UK) Ltd |
| 2021-05-24 |
delete alias Sciensus Ltd |
| 2021-05-24 |
insert alias Sciensus GmbH |
| 2021-05-24 |
insert alias Sciensus International B.V. |
| 2021-05-24 |
insert person David Sullivan |
| 2021-05-24 |
insert person Francesca Varriano |
| 2021-05-24 |
insert registration_number 027559609 |
| 2021-05-24 |
update person_title Mathieu Loiseau: Regional Clinical Services Manager => Head of Rare Clinical Operations |
| 2021-04-08 |
delete person Mandeep Mudhar |
| 2021-04-08 |
insert person Habiba Mossallem |
| 2021-04-08 |
insert person Sammi Heffer |
| 2021-02-01 |
update statutory_documents CESSATION OF EGX GROUP LIMITED AS A PSC |
| 2021-01-20 |
update statutory_documents SECOND FILING OF AP01 FOR MR JOHN RICHARD BRADSHAW |
| 2020-10-30 |
update account_ref_month 10 => 3 |
| 2020-10-30 |
update accounts_next_due_date 2021-07-31 => 2021-12-31 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 2020-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALCYON ACQUISITIONS LIMITED |
| 2020-09-29 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/03/2021 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2019-11-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 14 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 2019-10-23 |
update statutory_documents SOLVENCY STATEMENT DATED 17/10/19 |
| 2019-10-23 |
update statutory_documents REDUCE ISSUED CAPITAL 17/10/2019 |
| 2019-10-23 |
update statutory_documents 23/10/19 STATEMENT OF CAPITAL GBP 501.00 |
| 2019-10-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-09-07 |
update num_mort_charges 14 => 15 |
| 2019-09-07 |
update num_mort_outstanding 2 => 3 |
| 2019-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027596090015 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SPENCER SHERIDAN |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RODERICK |
| 2018-05-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-25 |
update statutory_documents DIRECTOR APPOINTED MR DARRYN STANLEY GIBSON |
| 2018-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE NICHOLLS |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE DOUGLAS |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR GARETH SIMON WILLIAMS |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS |
| 2017-06-07 |
delete address FIFTH AVENUE CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WS |
| 2017-06-07 |
insert address 107 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE14 1SZ |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-07 |
update registered_address |
| 2017-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2017 FROM
FIFTH AVENUE
CENTRUM 100
BURTON ON TRENT
STAFFORDSHIRE
DE14 2WS |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD RODERICK |
| 2017-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEVENS |
| 2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAFF |
| 2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FEATHERSTONE |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ELLIOTT ASBRIDGE |
| 2016-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE STRACHAN-HALL |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED DR ELAINE MARY STRACHAN-HALL |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD BRADSHAW |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE TRACEY NICHOLLS |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-12-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-11-25 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MICHAEL FEATHERSTONE / 04/10/2015 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL FEATHERSTONE |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER POOLE |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DANIEL GRAFF |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE JANE DOUGLAS |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-11-18 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 30/04/2014 |
| 2014-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER RUTH POOLE / 30/04/2014 |
| 2014-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GORDON / 29/04/2014 |
| 2013-12-04 |
update statutory_documents SECRETARY APPOINTED MR JOHN BRADSHAW |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM WHITE |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-11-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-10-28 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-10-01 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM ROGER WHITE |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON ROBERTS |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
delete company_previous_name HEALTH CARE AT HOME LIMITED |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA CLINTON |
| 2012-10-29 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 04/05/2012 |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD JONES |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WALSH |
| 2012-02-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2011-10-28 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA CLINTON / 28/10/2011 |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HODGSON |
| 2011-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-10-29 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA CLINTON |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT SMITH |
| 2010-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW HODGSON / 07/05/2010 |
| 2009-10-30 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER RUTH POOLE / 28/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW HODGSON / 28/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COHEN / 28/10/2009 |
| 2009-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents SECRETARY APPOINTED MRS SHARON ROBERTS |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM WHITE |
| 2008-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-08-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-07-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WHITE / 01/07/2008 |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 2007-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-18 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-09-18 |
update statutory_documents APPROVE AGREEMENT 29/08/07 |
| 2007-09-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-09-13 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-09-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-11 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-12-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-11-27 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-11-27 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 2004-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 2004-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/02 |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-05-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/00 FROM:
15 BRENTFORD BUSINESS CENTRE, COMMERCE ROAD, BRENTFORD,MIDDLESEX, TW8 8LG |
| 2000-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-03-15 |
update statutory_documents £ NC 1100525/1100536
23/04/98 |
| 1999-03-15 |
update statutory_documents NC INC ALREADY ADJUSTED 23/04/98 |
| 1999-03-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/98 |
| 1999-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 1998-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 1997-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-29 |
update statutory_documents £ NC 800400/1100525
01/08/97 |
| 1997-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-08-29 |
update statutory_documents ADOPT MEM AND ARTS 01/08/97 |
| 1997-08-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/97 |
| 1997-08-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/97 |
| 1997-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-02 |
update statutory_documents RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/96 FROM:
7 YORK BUILDINGS, LONDON, WC2N 6JN |
| 1996-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 1995-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-04 |
update statutory_documents CONVE
01/06/95 |
| 1995-06-21 |
update statutory_documents £ NC 1500/800400
01/06/95 |
| 1995-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-21 |
update statutory_documents ADOPT MEM AND ARTS 01/06/95 |
| 1995-06-21 |
update statutory_documents NC INC ALREADY ADJUSTED 01/06/95 |
| 1995-06-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/95 |
| 1995-06-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/95 |
| 1995-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS |
| 1994-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/94 FROM:
THE SURGEON'S HOUSE, 61 ROYAL HILL, GREENWICH, LONDON SE10 8RZ |
| 1994-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-08 |
update statutory_documents RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 1993-12-08 |
update statutory_documents ADOPT MEM AND ARTS 24/11/93 |
| 1993-11-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/93 |
| 1992-12-18 |
update statutory_documents COMPANY NAME CHANGED
HEALTH CARE AT HOME LIMITED
CERTIFICATE ISSUED ON 21/12/92 |
| 1992-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 1992-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1992-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |