HEALTHCARE SECURITY LTD


Registered number: 05766660
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Name: HEALTHCARE SECURITY LTD
HEALTHCARE SECURITY LIMITED
Address: 70 WOODHALLGATE, PINNER, MIDDLESEX, HA5 4TY
Incorporation Date: 2006-04-03

Company status: Dissolved


Company Documents

date name form type
2018-02-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-02-06 APPLICATION FOR STRIKING-OFF DS01
2018-05-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-18 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES CS01
2017-01-25 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-23 30/04/15 TOTAL EXEMPTION SMALL AA
2016-04-27 27/04/16 FULL LIST AR01
2015-05-08 03/05/15 FULL LIST AR01
2014-05-05 03/05/14 FULL LIST AR01
2014-12-10 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-11 30/04/13 TOTAL EXEMPTION SMALL AA
2013-05-03 03/05/13 FULL LIST AR01
2013-01-14 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-16 30/04/11 TOTAL EXEMPTION SMALL AA
2012-05-08 03/05/12 FULL LIST AR01
2011-01-15 30/04/10 TOTAL EXEMPTION SMALL AA
2011-05-17 03/05/11 FULL LIST AR01
2010-06-03 03/05/10 FULL LIST AR01
2010-01-20 30/04/09 TOTAL EXEMPTION SMALL AA
2009-05-07 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS 363a
2009-02-24 30/04/08 TOTAL EXEMPTION SMALL AA
2009-05-07 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENDER / 01/06/2008 288c
2009-05-07 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENDER / 01/06/2008 288c
2008-05-07 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS 363a
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-05-15 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS 363a
2006-08-23 NEW SECRETARY APPOINTED 288a
2006-08-23 SECRETARY RESIGNED 288b
2006-08-23 DIRECTOR RESIGNED 288b
2006-04-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-08-23 NEW DIRECTOR APPOINTED 288a
2006-08-23 REGISTERED OFFICE CHANGED ON 23/08/06 FROM:5 JUPITER HOUSE, CALLEVA PARKALDERMASTONREADINGBERKSHIRE RG7 8NN 287

Last update: 2020-11-11 20:31:12