| Name: |
HEALTHSECURE LTD
HEALTHSECURE LIMITED |
| Address: | STONEYGATE HOUSE, 2 GREENFIELD ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 2JT |
| Incorporation Date: | 2005-08-17 |
| date | name | form type |
| 2015-09-01 | FIRST GAZETTE | GAZ1 |
| 2015-12-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2014-04-29 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR JUSTIN ALLAN SPAVEN JEWITT / 29/04/2014 | CH03 |
| 2014-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / JACK RICHARD BENJAMIN JEWITT / 21/08/2014 | CH01 |
| 2014-03-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
| 2014-09-02 | 17/08/14 FULL LIST | AR01 |
| 2014-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALLAN SPAVEN JEWITT / 29/04/2014 | CH01 |
| 2014-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / JACK RICHARD BENJAMIN JEWITT / 18/08/2014 | CH01 |
| 2013-09-06 | 17/08/13 FULL LIST | AR01 |
| 2013-01-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2013-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALLAN SPAVEN JEWITT / 15/04/2013 | CH01 |
| 2013-09-06 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR JUSTIN ALLAN SPAVEN JEWITT / 15/04/2013 | CH03 |
| 2013-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / JACK RICHARD BENJAMIN JEWITT / 15/04/2013 | CH01 |
| 2012-05-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2012-08-31 | 17/08/12 FULL LIST | AR01 |
| 2012-08-31 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALLAN SPAVEN JEWITT / 01/07/2012 | CH01 |
| 2012-08-31 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN ALLAN SPAVEN JEWITT / 01/07/2012 | CH03 |
| 2012-08-31 | DIRECTOR'S CHANGE OF PARTICULARS / JACK RICHARD BENJAMIN JEWITT / 01/07/2012 | CH01 |
| 2011-09-02 | 17/08/11 FULL LIST | AR01 |
| 2010-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2010-01-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2010-09-13 | 17/08/10 FULL LIST | AR01 |
| 2009-05-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2009-09-04 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-05 | APPOINTMENT TERMINATED SECRETARY CAROLINE THOMAS | 288b |
| 2008-09-05 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM5 BROOMSLEIGH STREETLONDONNW6 1QQ | 287 |
| 2008-09-05 | SECRETARY APPOINTED JUSTIN ALLAN SPAVEN JEWITT | 288a |
| 2008-09-05 | APPOINTMENT TERMINATED DIRECTOR CAROLINE THOMAS | 288b |
| 2008-09-05 | DIRECTOR APPOINTED JACK RICHARD BENJAMIN JEWITT | 288a |
| 2007-09-11 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2007-12-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2006-09-28 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-04 01:34:19