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HEALTHCARE HOLDINGS PLC - BUCKINGHAM CORPORATE SERVICES LIMITED, 106 Mount Street, London, W1K 2TW, United Kingdom
Company Information
- Company registration number
- 04139245
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BUCKINGHAM CORPORATE SERVICES LIMITED
- 106 Mount Street
- London
- W1K 2TW
- England BUCKINGHAM CORPORATE SERVICES LIMITED, 106 Mount Street, London, W1K 2TW, England UK
Management
- Managing Directors
- SATHIANATHAN, Gavin Hilary
- WOODGATE, Jeremy John
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2001-01-11
- Age Of Company 2001-01-11 23 years
- SIC/NACE
- 74909
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HALLCO 553 PLC
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2013-01-11
- Annual Return
- Due Date: 2025-01-25
- Last Date: 2024-01-11
-
HEALTHCARE HOLDINGS PLC Company Description
- HEALTHCARE HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 04139245. Its current trading status is "live". It was registered 2001-01-11. It was previously called HALLCO 553 PLC. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-01-11.It can be contacted at Buckingham Corporate Services Limited .
Get HEALTHCARE HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healthcare Holdings Plc - BUCKINGHAM CORPORATE SERVICES LIMITED, 106 Mount Street, London, W1K 2TW, United Kingdom
- 2001-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-04-02) - GAZ1
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confirmation-statement-with-no-updates (2024-04-19) - CS01
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gazette-filings-brought-up-to-date (2024-04-20) - DISS40
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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change-account-reference-date-company-current-extended (2023-05-25) - AA01
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appoint-person-director-company-with-name-date (2023-05-25) - AP01
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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accounts-with-accounts-type-dormant (2023-11-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-17) - AA
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confirmation-statement-with-no-updates (2022-03-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-03) - CS01
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accounts-with-accounts-type-dormant (2021-06-13) - AA
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-03-31) - GAZ1
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accounts-with-accounts-type-dormant (2020-08-25) - AA
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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gazette-filings-brought-up-to-date (2020-05-02) - DISS40
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-16) - AA
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change-account-reference-date-company-previous-shortened (2019-06-29) - AA01
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gazette-filings-brought-up-to-date (2019-04-13) - DISS40
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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gazette-notice-compulsory (2019-04-02) - GAZ1
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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accounts-with-accounts-type-dormant (2018-06-20) - AA
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confirmation-statement-with-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - CS01
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gazette-filings-brought-up-to-date (2017-04-12) - DISS40
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accounts-with-accounts-type-dormant (2017-06-26) - AA
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gazette-notice-compulsory (2017-04-11) - GAZ1
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
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gazette-filings-brought-up-to-date (2016-05-21) - DISS40
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annual-return-company-with-made-up-date (2016-05-19) - AR01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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gazette-notice-compulsory (2016-04-12) - GAZ1
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change-person-director-company-with-change-date (2016-04-08) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date (2015-06-01) - AR01
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gazette-notice-compulsory (2015-05-26) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA
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gazette-filings-brought-up-to-date (2015-06-02) - DISS40
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
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appoint-person-director-company-with-name (2014-03-12) - AP01
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accounts-with-accounts-type-full (2014-03-10) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-02-13) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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second-filing-of-form-with-form-type (2014-01-21) - RP04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-02) - TM01
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change-registered-office-address-company-with-date-old-address (2013-05-30) - AD01
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change-account-reference-date-company-current-extended (2013-06-04) - AA01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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capital-allotment-shares (2013-07-09) - SH01
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change-account-reference-date-company-previous-shortened (2013-12-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-03) - TM01
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termination-director-company-with-name (2012-03-27) - TM01
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appoint-person-director-company-with-name (2012-03-27) - AP01
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change-registered-office-address-company-with-date-old-address (2012-03-29) - AD01
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appoint-person-director-company-with-name (2012-04-03) - AP01
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change-person-director-company-with-change-date (2012-04-05) - CH01
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second-filing-of-form-with-form-type-made-up-date (2012-06-29) - RP04
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resolution (2012-04-12) - RESOLUTIONS
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move-registers-to-registered-office-company (2012-05-08) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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capital-allotment-shares (2012-06-27) - SH01
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accounts-with-accounts-type-full (2012-07-05) - AA
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capital-alter-shares-consolidation (2012-04-12) - SH02
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-01-29) - AD03
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change-registered-office-address-company-with-date-old-address (2011-01-31) - AD01
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change-sail-address-company-with-old-address (2011-01-31) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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accounts-with-accounts-type-full (2011-05-12) - AA
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appoint-person-director-company-with-name (2011-06-09) - AP01
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termination-director-company-with-name (2011-06-09) - TM01
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change-registered-office-address-company-with-date-old-address (2011-06-09) - AD01
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appoint-person-secretary-company-with-name (2011-06-09) - AP03
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termination-secretary-company-with-name (2011-12-14) - TM02
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appoint-person-secretary-company-with-name (2011-12-14) - AP03
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change-registered-office-address-company-with-date-old-address (2011-12-14) - AD01
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termination-secretary-company-with-name (2011-06-09) - TM02
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-02) - TM02
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appoint-person-secretary-company-with-name (2010-02-02) - AP03
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change-person-director-company-with-change-date (2010-02-04) - CH01
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move-registers-to-sail-company (2010-02-04) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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accounts-with-accounts-type-full (2010-04-13) - AA
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change-sail-address-company (2010-02-04) - AD02
keyboard_arrow_right 2009
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legacy (2009-08-03) - 287
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accounts-with-accounts-type-full (2009-06-10) - AA
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legacy (2009-03-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-01) - AA
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legacy (2008-02-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-12) - 288c
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-06-02) - 287
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legacy (2007-06-02) - 288a
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legacy (2007-06-02) - 288b
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legacy (2007-05-29) - 363a
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legacy (2007-05-29) - 353
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legacy (2007-10-03) - 287
keyboard_arrow_right 2006
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legacy (2006-01-27) - 363a
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legacy (2006-02-15) - 287
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legacy (2006-04-12) - 288b
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legacy (2006-04-12) - 288a
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legacy (2006-07-11) - 88(2)R
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resolution (2006-12-09) - RESOLUTIONS
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legacy (2006-07-27) - 288b
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-09-14) - 287
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legacy (2006-07-27) - 288a
keyboard_arrow_right 2005
-
legacy (2005-09-20) - 288b
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legacy (2005-09-19) - 288b
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accounts-with-accounts-type-full (2005-08-11) - AA
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legacy (2005-07-04) - 88(2)R
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resolution (2005-03-09) - RESOLUTIONS
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legacy (2005-02-04) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-17) - 288a
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legacy (2004-02-17) - 288b
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legacy (2004-02-17) - 287
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legacy (2004-04-19) - 88(2)R
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accounts-with-accounts-type-full (2004-03-15) - AA
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legacy (2004-06-03) - 88(2)R
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legacy (2004-02-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-11) - PROSP
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legacy (2003-02-03) - 287
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legacy (2003-02-19) - 363a
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legacy (2003-02-21) - 288a
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accounts-with-accounts-type-full (2003-03-24) - AA
-
legacy (2003-02-06) - 287
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resolution (2003-04-03) - RESOLUTIONS
-
legacy (2003-09-02) - 288b
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legacy (2003-11-24) - 287
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legacy (2003-12-04) - 88(2)R
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legacy (2003-12-04) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-28) - 88(2)O
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legacy (2002-03-18) - 363s
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legacy (2002-03-22) - 288b
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legacy (2002-04-11) - PROSP
-
legacy (2002-04-11) - 288a
-
legacy (2002-07-10) - 288a
-
legacy (2002-08-13) - 288a
-
legacy (2002-08-10) - 288b
-
legacy (2002-08-17) - 353
-
legacy (2002-08-17) - 288b
-
legacy (2002-08-17) - 288a
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legacy (2002-10-07) - 288b
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legacy (2002-08-02) - 225
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accounts-with-accounts-type-full (2002-10-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-29) - 288b
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legacy (2001-09-17) - 287
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legacy (2001-05-23) - 288a
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legacy (2001-04-26) - 288a
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legacy (2001-05-04) - 288a
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certificate-change-of-name-company (2001-03-13) - CERTNM
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incorporation-company (2001-01-11) - NEWINC
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legacy (2001-05-04) - 288b
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legacy (2001-11-12) - 288b
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resolution (2001-11-12) - RESOLUTIONS
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legacy (2001-11-12) - 122
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application-to-commence-business (2001-12-13) - 117
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certificate-authorisation-to-commence-business-borrow (2001-12-13) - CERT8
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legacy (2001-12-14) - 88(2)R
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legacy (2001-12-17) - PROSP
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legacy (2001-11-12) - 123