| 23 Oct 2018 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2018 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2018 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2018 |
officers |
Termination of appointment of director (Alan Arthur Watkins)
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2018 |
officers |
Termination of appointment of secretary (Michele Jane Brookes)
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2017 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2017 |
officers |
Termination of appointment of director (Charles Gordon Lilley)
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2017 |
officers |
Appointment of secretary (Miss Michele Jane Brookes)
|
2 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2016 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2015 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2015 |
officers |
Appointment of director (Mr Alan Arthur Watkins)
|
2 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2015 |
officers |
Appointment of director (Mr Kevin Lewis)
|
2 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2015 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2014 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2014 |
officers |
Termination of appointment of director (Michael David Boseley)
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2014 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2013 |
officers |
Termination of appointment of director (William Seabrook)
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2013 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2013 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2012 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2012 |
officers |
Termination of appointment of secretary (Lauren O'mahoney)
|
1 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2012 |
officers |
Termination of appointment of director (Richard Richardson)
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2012 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2012 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2012 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2012 |
officers |
Termination of appointment of director (Theresa Trueman)
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2012 |
officers |
Termination of appointment of director (Dominick Henry)
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2012 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2012 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2011 |
officers |
Appointment of director (Mr Michael David Boseley)
|
2 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2011 |
officers |
Termination of appointment of director (John Mockler)
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2011 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2011 |
officers |
Change of particulars for director (Mr William Henry James Seabrook)
|
2 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2011 |
officers |
Change of particulars for director (Theresa Trueman)
|
2 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2011 |
officers |
Change of particulars for director (Professor Richard James Richardson)
|
2 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2011 |
officers |
Change of particulars for director (Mr Dominick Hugh Mitcheson Henry)
|
2 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2011 |
officers |
Change of particulars for director (John Mockler)
|
2 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2011 |
officers |
Change of particulars for director (Mr Charles Gordon Lilley)
|
2 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2011 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2011 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2011 |
officers |
Termination of appointment of director (Andrew Ruck)
|
1 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2011 |
officers |
Termination of appointment of director (Dominic Tkaczyk)
|
1 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2010 |
annual-return |
Annual Return
|
13 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2010 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2010 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2010 |
officers |
Termination of appointment of director (Philip Sissons)
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2010 |
incorporation |
Memorandum Articles
|
15 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2010 |
miscellaneous |
Miscellaneous
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2010 |
officers |
Termination of appointment of secretary (Healthsystems Consultants Limited)
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2010 |
officers |
Appointment of director (Mr Philip Sissons)
|
2 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2010 |
officers |
Termination of appointment of director (Ruth Gardiner)
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2010 |
officers |
Appointment of corporate secretary (Healthsystems Consultants Limited)
|
2 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2010 |
officers |
Appointment of secretary (Mrs Lauren Sylvia O'mahoney)
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2010 |
officers |
Termination of appointment of secretary (James Read)
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
annual-return |
Annual Return
|
18 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Change of particulars for director (Andrew Ruck)
|
2 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Change of particulars for director (Mr William Henry James Seabrook)
|
2 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Change of particulars for director (Theresa Trueman)
|
2 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Change of particulars for director (Dominic Tkaczyk)
|
2 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Change of particulars for director (Doctor Richard James Richardson)
|
2 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Change of particulars for director (John Mockler)
|
2 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Change of particulars for director (Ruth Margaret Isobel Gardiner)
|
2 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Change of particulars for director (Mr Charles Gordon Lilley)
|
2 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Change of particulars for director (Mr Dominick Hugh Mitcheson Henry)
|
2 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2009 |
officers |
Appointment terminated director jonathan melling
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2009 |
officers |
Secretary appointed james read
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2009 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2009 |
officers |
Appointment terminated secretary dominick henry
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2009 |
capital |
Ad 31/10/08-31/05/09\gbp si 75000@1=75000\gbp ic 113200.54/188200.54\
|
4 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2009 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2009 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2009 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2009 |
resolution |
Resolution
|
4 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2009 |
capital |
Nc inc already adjusted 08/02/07
|
1 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2009 |
capital |
Nc inc already adjusted 31/10/08
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2009 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2009 |
officers |
Director appointed charles gordon lilley
|
2 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2008 |
annual-return |
Return made up to 07/10/08; full list of members
|
14 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2008 |
officers |
Director's change of particulars / richard richardson / 01/02/2008
|
1 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2008 |
officers |
Director and secretary's change of particulars / dominick henry / 01/07/2008
|
2 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2008 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2008 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2008 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2007 |
capital |
Nc inc already adjusted 08/02/07
|
2 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2007 |
capital |
Ad 31/10/06--------- £ si 6412@.01=64
|
1 |
Buy now
You are about to purchase a company document for "HEALTHSYSTEMS GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|