HUNTLEIGH HEALTHCARE LIMITED

00942245
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE LU5 5XF

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 officers Change of particulars for director (Mr Nickolas Jeffrey Robbins) 2 Buy now
13 Mar 2024 officers Termination of appointment of director (Michael John Thompson) 1 Buy now
10 Jan 2024 accounts Annual Accounts 27 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 officers Appointment of director (Mr Michael John Thompson) 2 Buy now
14 Jun 2023 officers Appointment of secretary (Mr Nickolas Jeffrey Robbins) 2 Buy now
14 Jun 2023 officers Appointment of director (Mr Nickolas Jeffrey Robbins) 2 Buy now
14 Jun 2023 officers Termination of appointment of director (Andrew John Scott-Green) 1 Buy now
14 Jun 2023 officers Termination of appointment of secretary (Andrew John Scott-Green) 1 Buy now
23 Jan 2023 officers Termination of appointment of director (Simon Larsen) 1 Buy now
08 Dec 2022 accounts Annual Accounts 26 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 officers Appointment of director (Mr Simon Larsen) 2 Buy now
24 Jan 2022 officers Termination of appointment of director (Peter Cashin) 1 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 27 Buy now
01 Mar 2021 officers Appointment of director (Mr Hans Christian Ruby Stentoft) 2 Buy now
26 Feb 2021 officers Termination of appointment of director (Paul Gerard Lyon) 1 Buy now
31 Dec 2020 accounts Annual Accounts 26 Buy now
21 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 accounts Annual Accounts 26 Buy now
12 Dec 2018 accounts Annual Accounts 28 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 officers Appointment of secretary (Mr Andrew John Scott-Green) 2 Buy now
29 Jun 2018 officers Termination of appointment of director (Richard Mark Bloom) 1 Buy now
29 Jun 2018 officers Termination of appointment of secretary (Richard Mark Bloom) 1 Buy now
29 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2017 officers Change of particulars for director (Peter Cashin) 2 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 44 Buy now
30 Jun 2017 officers Appointment of director (Mr Paul Gerard Lyon) 2 Buy now
29 Jun 2017 officers Termination of appointment of director (Felix Lara) 1 Buy now
29 Jun 2017 officers Appointment of director (Mr Khizer Ismail Ibrahim) 2 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Sep 2016 accounts Annual Accounts 30 Buy now
24 Sep 2015 annual-return Annual Return 5 Buy now
16 Sep 2015 accounts Annual Accounts 28 Buy now
08 Dec 2014 officers Appointment of director (Mr Felix Lara) 2 Buy now
08 Dec 2014 officers Termination of appointment of director (Khizer Ismail Ibrahim) 1 Buy now
08 Dec 2014 officers Termination of appointment of director (Paul Gerard Lyon) 1 Buy now
08 Dec 2014 officers Appointment of director (Mr Richard Mark Bloom) 2 Buy now
08 Dec 2014 officers Appointment of director (Mr Andrew John Scott-Green) 2 Buy now
01 Oct 2014 annual-return Annual Return 4 Buy now
23 Sep 2014 accounts Annual Accounts 28 Buy now
11 Jun 2014 officers Appointment of director (Mr Khizer Ismail Ibrahim) 2 Buy now
11 Jun 2014 officers Appointment of director (Mr Paul Gerard Lyon) 2 Buy now
11 Jun 2014 officers Termination of appointment of director (Robert Van Den Belt) 1 Buy now
06 May 2014 officers Termination of appointment of director (Alexander Myers) 1 Buy now
23 Sep 2013 annual-return Annual Return 5 Buy now
17 Jul 2013 accounts Annual Accounts 30 Buy now
23 Jan 2013 officers Appointment of director (Mr Robert Nicolaas Wilko Van Den Belt) 2 Buy now
23 Jan 2013 officers Termination of appointment of director (Leif Martensson) 1 Buy now
03 Oct 2012 accounts Annual Accounts 30 Buy now
24 Sep 2012 annual-return Annual Return 5 Buy now
28 Mar 2012 officers Termination of appointment of director (Matthew Stork) 1 Buy now
09 Feb 2012 officers Change of particulars for secretary (Richard Mark Bloom) 1 Buy now
09 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2012 officers Termination of appointment of director (Ian Jones) 1 Buy now
03 Oct 2011 accounts Annual Accounts 30 Buy now
27 Sep 2011 annual-return Annual Return 8 Buy now
15 Jun 2011 officers Appointment of director (Dr Matthew William Stork) 2 Buy now
09 Feb 2011 officers Termination of appointment of director (Geoffrey Cox) 1 Buy now
07 Jan 2011 officers Termination of appointment of director (Graeme Maddison) 1 Buy now
08 Dec 2010 accounts Annual Accounts 28 Buy now
01 Oct 2010 annual-return Annual Return 9 Buy now
01 Oct 2010 officers Change of particulars for director (Graeme Ashley David Maddison) 2 Buy now
26 Nov 2009 accounts Annual Accounts 30 Buy now
16 Oct 2009 annual-return Annual Return 5 Buy now
15 Sep 2009 officers Appointment terminated director carl berg 1 Buy now
15 Sep 2009 officers Director appointed alexander myers 1 Buy now
19 Aug 2009 officers Director appointed leif martensson 1 Buy now
19 Aug 2009 officers Appointment terminated director ulf fristedt 1 Buy now
23 Mar 2009 accounts Annual Accounts 31 Buy now
22 Dec 2008 officers Director appointed ian jones 2 Buy now
06 Oct 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
08 Sep 2008 officers Director appointed graeme ashley david maddison 2 Buy now
03 Sep 2008 officers Appointment terminated director kenneth gronberg 1 Buy now
06 Mar 2008 officers Appointment terminated director mark simpson 1 Buy now
06 Mar 2008 officers Director appointed kenneth sven-olof gronberg 2 Buy now
30 Oct 2007 resolution Resolution 8 Buy now
08 Oct 2007 officers Secretary's particulars changed 1 Buy now
08 Oct 2007 officers Director's particulars changed 1 Buy now
21 Sep 2007 annual-return Return made up to 20/09/07; full list of members 3 Buy now
23 Aug 2007 officers Director resigned 1 Buy now
11 Jul 2007 accounts Annual Accounts 24 Buy now
17 May 2007 officers Director resigned 1 Buy now
03 Apr 2007 officers New director appointed 3 Buy now
03 Apr 2007 officers New director appointed 3 Buy now
22 Mar 2007 officers Director resigned 1 Buy now
22 Mar 2007 officers Director resigned 1 Buy now
22 Mar 2007 officers Director resigned 1 Buy now
16 Feb 2007 officers Director resigned 1 Buy now
14 Feb 2007 officers New secretary appointed 1 Buy now
13 Feb 2007 officers Secretary resigned 1 Buy now
24 Oct 2006 accounts Annual Accounts 22 Buy now
05 Oct 2006 annual-return Return made up to 20/09/06; full list of members 3 Buy now