HAYS HEALTHCARE LIMITED

02776418
4TH FLOOR 20 TRITON STREET LONDON UNITED KINGDOM NW1 3BF

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Termination of appointment of director (Simon Winfield) 1 Buy now
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 accounts Annual Accounts 23 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2023 accounts Annual Accounts 23 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 officers Appointment of director (James Hilton) 2 Buy now
28 Sep 2022 officers Termination of appointment of director (Paul Venables) 1 Buy now
13 Sep 2022 officers Appointment of director (Mr James Yann Musgrave) 2 Buy now
07 Sep 2022 officers Termination of appointment of director (John Harrington) 1 Buy now
29 Mar 2022 accounts Annual Accounts 22 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 accounts Annual Accounts 22 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 accounts Annual Accounts 21 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2019 officers Change of particulars for corporate secretary (Hays Nominees Limited) 1 Buy now
13 May 2019 officers Change of particulars for director (Simon Winfield) 2 Buy now
13 May 2019 officers Change of particulars for director (Mr Paul Venables) 2 Buy now
10 May 2019 officers Change of particulars for director (Mr John Harrington) 2 Buy now
10 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2019 accounts Annual Accounts 20 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2018 officers Appointment of director (Simon Winfield) 2 Buy now
13 Jul 2018 officers Termination of appointment of director (Nigel Shaun Christopher Heap) 1 Buy now
19 Dec 2017 accounts Annual Accounts 20 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2017 miscellaneous Second filing of Confirmation Statement dated 06/10/2016 5 Buy now
06 Jan 2017 auditors Auditors Resignation Company 1 Buy now
24 Nov 2016 accounts Annual Accounts 19 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2016 accounts Annual Accounts 17 Buy now
01 Feb 2016 officers Appointment of director (Mr John Harrington) 2 Buy now
29 Jan 2016 officers Termination of appointment of director (Christopher Ian Stamper) 1 Buy now
08 Oct 2015 annual-return Annual Return 5 Buy now
18 Feb 2015 accounts Annual Accounts 17 Buy now
17 Oct 2014 annual-return Annual Return 5 Buy now
10 Feb 2014 accounts Annual Accounts 14 Buy now
08 Oct 2013 annual-return Annual Return 5 Buy now
12 Mar 2013 officers Appointment of director (Mr Nigel Shaun Christopher Heap) 2 Buy now
12 Dec 2012 accounts Annual Accounts 14 Buy now
09 Oct 2012 annual-return Annual Return 4 Buy now
13 Jul 2012 resolution Resolution 30 Buy now
13 Jul 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Dec 2011 accounts Annual Accounts 15 Buy now
03 Oct 2011 annual-return Annual Return 4 Buy now
29 Dec 2010 accounts Annual Accounts 15 Buy now
17 Dec 2010 officers Appointment of director (Mr Christopher Stamper) 2 Buy now
17 Dec 2010 officers Termination of appointment of director (Richard Jackson) 1 Buy now
29 Sep 2010 annual-return Annual Return 5 Buy now
29 Sep 2010 officers Change of particulars for corporate secretary (Hays Nominees Limited) 1 Buy now
02 Jan 2010 accounts Annual Accounts 15 Buy now
09 Oct 2009 annual-return Annual Return 3 Buy now
20 Jul 2009 officers Appointment terminated director mark staniland 1 Buy now
22 Jan 2009 accounts Annual Accounts 15 Buy now
29 Dec 2008 officers Secretary appointed hays nominees LIMITED 1 Buy now
29 Dec 2008 officers Appointment terminated secretary stefan bort 1 Buy now
25 Nov 2008 resolution Resolution 1 Buy now
06 Oct 2008 annual-return Return made up to 27/09/08; full list of members 4 Buy now
21 Apr 2008 accounts Annual Accounts 16 Buy now
16 Apr 2008 officers Appointment terminated director andrew mcrae 1 Buy now
07 Mar 2008 officers Director appointed mr paul venables 1 Buy now
07 Mar 2008 officers Director appointed mr mark andrew staniland 1 Buy now
07 Dec 2007 officers Secretary's particulars changed 1 Buy now
07 Dec 2007 officers Director's particulars changed 1 Buy now
07 Dec 2007 officers Director's particulars changed 1 Buy now
20 Nov 2007 annual-return Return made up to 26/10/07; full list of members 2 Buy now
20 Nov 2007 officers Director's particulars changed 1 Buy now
14 Nov 2007 address Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX 1 Buy now
20 Jul 2007 accounts Annual Accounts 15 Buy now
31 May 2007 officers Director's particulars changed 1 Buy now
31 May 2007 officers Secretary's particulars changed 1 Buy now
31 May 2007 officers Director's particulars changed 1 Buy now
28 Mar 2007 officers New director appointed 2 Buy now
28 Mar 2007 officers Director resigned 1 Buy now
30 Jan 2007 annual-return Return made up to 24/12/06; full list of members 7 Buy now
28 Sep 2006 officers New director appointed 3 Buy now
28 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 May 2006 officers New director appointed 3 Buy now
22 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
01 Mar 2006 officers Secretary resigned;director resigned 1 Buy now
16 Feb 2006 accounts Accounting reference date extended from 30/04/06 to 30/06/06 1 Buy now
16 Feb 2006 address Registered office changed on 16/02/06 from: valentines house 51-69 ilford hill ilford essex IG1 2DL 1 Buy now
16 Feb 2006 officers Director resigned 1 Buy now
16 Feb 2006 officers Director resigned 1 Buy now
16 Feb 2006 officers New secretary appointed 2 Buy now
16 Feb 2006 officers New director appointed 2 Buy now
06 Jan 2006 annual-return Return made up to 24/12/05; full list of members 7 Buy now
14 Sep 2005 accounts Annual Accounts 14 Buy now
24 Jun 2005 officers Director's particulars changed 1 Buy now
14 Jan 2005 annual-return Return made up to 24/12/04; full list of members 7 Buy now
03 Dec 2004 accounts Annual Accounts 14 Buy now
02 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
02 Aug 2004 officers New secretary appointed;new director appointed 2 Buy now
13 Jul 2004 officers New director appointed 2 Buy now
13 Jan 2004 annual-return Return made up to 24/12/03; full list of members 7 Buy now
02 Dec 2003 accounts Annual Accounts 14 Buy now
31 Jul 2003 officers Director resigned 1 Buy now
31 Jul 2003 officers Director resigned 1 Buy now