HEALTH CLAIMS BUREAU LIMITED

02820780
THE POWER HOUSE HIGH STREET ARDINGTON WANTAGE OX12 8PS

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Change of particulars for director (Alphonse Hemond) 2 Buy now
05 Nov 2024 officers Change of particulars for director (Alphonse Hemond) 2 Buy now
05 Nov 2024 officers Change of particulars for director (Mr James Anthony Harris) 2 Buy now
16 Oct 2024 officers Termination of appointment of director (Mansel Aylward) 1 Buy now
16 Oct 2024 officers Termination of appointment of secretary (Sarah Jane Lewis) 1 Buy now
16 Oct 2024 officers Termination of appointment of director (Sarah Jane Lewis) 1 Buy now
10 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2024 officers Change of particulars for director (Mr James Anthony Harris) 2 Buy now
09 Oct 2024 officers Change of particulars for director (Alphonse Hemond) 2 Buy now
09 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2024 officers Change of particulars for director (Ms Loraine Karen Van Eeden) 2 Buy now
09 Oct 2024 officers Change of particulars for director (Mr James Anthony Harris) 2 Buy now
09 Oct 2024 officers Change of particulars for director (Ms Loraine Karen Van Eeden) 2 Buy now
09 Oct 2024 officers Change of particulars for director (Alphonse Hemond) 2 Buy now
09 Oct 2024 officers Change of particulars for director (Mr James Anthony Harris) 2 Buy now
13 Sep 2024 accounts Annual Accounts 10 Buy now
23 Jul 2024 resolution Resolution 2 Buy now
19 Jul 2024 resolution Resolution 2 Buy now
06 Dec 2023 officers Appointment of director (Ms Loraine Karen Van Eeden) 2 Buy now
22 Nov 2023 officers Termination of appointment of director (Kevin Riley) 1 Buy now
29 Sep 2023 accounts Annual Accounts 10 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 12 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 13 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2021 capital Notice of cancellation of shares 4 Buy now
17 Mar 2021 capital Return of purchase of own shares 3 Buy now
17 Dec 2020 accounts Annual Accounts 11 Buy now
22 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 2 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2018 officers Change of particulars for director (Alphonse Hemond) 2 Buy now
30 Jul 2018 accounts Annual Accounts 2 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 2 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2017 officers Termination of appointment of director (Mark Handford) 1 Buy now
30 Sep 2016 accounts Annual Accounts 4 Buy now
05 Jul 2016 annual-return Annual Return 8 Buy now
30 Sep 2015 accounts Annual Accounts 4 Buy now
19 Jun 2015 annual-return Annual Return 10 Buy now
11 Jun 2015 officers Appointment of secretary (Mrs Sarah Jane Lewis) 2 Buy now
11 Jun 2015 officers Termination of appointment of secretary (Tracey Anne Harris) 1 Buy now
11 Jun 2015 officers Appointment of director (Mrs Sarah Jane Lewis) 2 Buy now
16 Dec 2014 officers Termination of appointment of director (Peter Edward James Le Beau) 1 Buy now
15 Sep 2014 accounts Annual Accounts 4 Buy now
19 Aug 2014 annual-return Annual Return 10 Buy now
25 Sep 2013 accounts Annual Accounts 4 Buy now
12 Aug 2013 annual-return Annual Return 10 Buy now
12 Apr 2013 officers Termination of appointment of director (David Pitcher) 1 Buy now
05 Feb 2013 officers Appointment of director (Mr Kevin Riley) 2 Buy now
11 Jan 2013 officers Appointment of director (Mr Kevin Riley) 2 Buy now
07 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
03 Dec 2012 capital Return of Allotment of shares 4 Buy now
03 Dec 2012 resolution Resolution 2 Buy now
03 Dec 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
03 Dec 2012 capital Notice of name or other designation of class of shares 2 Buy now
03 Dec 2012 resolution Resolution 30 Buy now
20 Nov 2012 capital Return of Allotment of shares 5 Buy now
20 Nov 2012 resolution Resolution 2 Buy now
25 Oct 2012 officers Termination of appointment of director (Edward Gillman) 1 Buy now
03 Oct 2012 accounts Annual Accounts 8 Buy now
06 Aug 2012 annual-return Annual Return 12 Buy now
27 Oct 2011 officers Appointment of director (Mr Mark Handford) 2 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
15 Jun 2011 annual-return Annual Return 11 Buy now
29 Mar 2011 officers Termination of appointment of director (John Gibson) 1 Buy now
11 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
06 Oct 2010 miscellaneous Miscellaneous 1 Buy now
01 Oct 2010 officers Appointment of director (Mr Edward John Gillman) 2 Buy now
29 Sep 2010 accounts Annual Accounts 12 Buy now
12 Aug 2010 annual-return Annual Return 11 Buy now
27 Sep 2009 accounts Annual Accounts 11 Buy now
02 Jul 2009 annual-return Return made up to 24/05/09; full list of members 5 Buy now
14 Oct 2008 accounts Annual Accounts 14 Buy now
22 Sep 2008 annual-return Return made up to 24/05/08; full list of members 7 Buy now
22 Sep 2008 address Location of register of members 1 Buy now
22 Sep 2008 address Registered office changed on 22/09/2008 from, the summit, 2 castle hill terrace, maidenhead, SL6 4JP 1 Buy now
19 Sep 2008 address Location of debenture register 1 Buy now
08 Jul 2008 capital Gbp ic 262798/149\27/06/08\gbp sr 262649@1=262649\ 1 Buy now
02 Jul 2008 officers Director appointed alphonse hemond 2 Buy now
09 Jun 2008 capital Declaration of shares redemption:auditor's report 5 Buy now
23 May 2008 resolution Resolution 1 Buy now
21 May 2008 officers Director appointed eoin martin byrne 2 Buy now
21 May 2008 officers Director appointed john gilchrist gibson 2 Buy now
28 Apr 2008 officers Appointment terminated director jutta eich 1 Buy now
28 Apr 2008 officers Appointment terminated director ross campbell 1 Buy now
28 Apr 2008 officers Appointment terminated director simon ruffels 1 Buy now
21 Jan 2008 officers New director appointed 1 Buy now
21 Jan 2008 officers Director resigned 1 Buy now
28 Oct 2007 accounts Annual Accounts 13 Buy now
06 Aug 2007 annual-return Return made up to 24/05/07; no change of members 9 Buy now
31 Oct 2006 accounts Annual Accounts 12 Buy now
23 Aug 2006 annual-return Return made up to 24/05/06; no change of members 9 Buy now
28 Oct 2005 accounts Annual Accounts 12 Buy now
19 Sep 2005 officers New director appointed 2 Buy now