HEALTHCARE MANAGEMENT SOLUTIONS LTD

06048328
DRAKES COURT 302 ALCESTER ROAD WYTHALL BIRMINGHAM B47 6JR

Documents

Documents
Date Category Description Pages
09 Dec 2024 officers Termination of appointment of secretary (Jane Stein) 1 Buy now
09 Dec 2024 officers Termination of appointment of secretary (Fiona Margaret Groombridge) 1 Buy now
04 Oct 2024 accounts Annual Accounts 13 Buy now
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 13 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2022 accounts Annual Accounts 13 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 14 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 mortgage Registration of a charge 78 Buy now
03 Dec 2020 accounts Annual Accounts 13 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 mortgage Registration of a charge 39 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 accounts Annual Accounts 12 Buy now
04 Oct 2018 accounts Annual Accounts 13 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 13 Buy now
21 Aug 2017 document-replacement Second Filing Of Annual Return With Made Up Date 24 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2017 capital Notice of cancellation of shares 4 Buy now
22 Jun 2017 resolution Resolution 8 Buy now
22 Jun 2017 capital Return of purchase of own shares 3 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2017 capital Return of Allotment of shares 4 Buy now
29 Apr 2017 capital Return of Allotment of shares 4 Buy now
20 Apr 2017 resolution Resolution 26 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Oct 2016 accounts Annual Accounts 8 Buy now
05 Feb 2016 annual-return Annual Return 7 Buy now
09 Oct 2015 accounts Annual Accounts 8 Buy now
16 Feb 2015 officers Termination of appointment of director (David Alan Owen) 1 Buy now
05 Feb 2015 annual-return Annual Return 6 Buy now
09 Jan 2015 officers Appointment of director (Mr David Alan Owen) 2 Buy now
02 Oct 2014 accounts Annual Accounts 6 Buy now
07 Feb 2014 annual-return Annual Return 4 Buy now
16 Jan 2014 accounts Amended Accounts 7 Buy now
09 Jan 2014 accounts Amended Accounts 7 Buy now
22 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
22 Nov 2013 resolution Resolution 21 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
04 Feb 2013 annual-return Annual Return 4 Buy now
12 Sep 2012 accounts Annual Accounts 7 Buy now
21 Mar 2012 officers Appointment of secretary (Mrs Jane Stein) 1 Buy now
21 Mar 2012 officers Appointment of secretary (Mrs Fiona Margaret Groombridge) 1 Buy now
21 Mar 2012 officers Termination of appointment of secretary (Anthony Stein) 1 Buy now
07 Mar 2012 mortgage Particulars of a mortgage or charge 6 Buy now
13 Feb 2012 capital Notice of name or other designation of class of shares 2 Buy now
10 Feb 2012 resolution Resolution 26 Buy now
18 Jan 2012 annual-return Annual Return 3 Buy now
18 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2012 officers Change of particulars for director (Mr Kevin John Groombridge) 2 Buy now
20 May 2011 accounts Annual Accounts 6 Buy now
07 Feb 2011 annual-return Annual Return 4 Buy now
07 Feb 2011 officers Change of particulars for director (Mr Anthony Karl Stein) 2 Buy now
05 Feb 2011 officers Change of particulars for secretary (Mr Anthony Karl Stein) 1 Buy now
05 Feb 2011 officers Change of particulars for director (Mr Kevin John Groombridge) 2 Buy now
09 Nov 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Nov 2010 resolution Resolution 25 Buy now
01 Nov 2010 capital Return of Allotment of shares 4 Buy now
29 Apr 2010 accounts Annual Accounts 10 Buy now
09 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
05 Feb 2010 annual-return Annual Return 5 Buy now
05 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2009 accounts Annual Accounts 2 Buy now
04 Sep 2009 accounts Annual Accounts 2 Buy now
22 Jul 2009 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jul 2009 officers Director appointed mr kevin john groombridge 1 Buy now
14 Jul 2009 address Registered office changed on 14/07/2009 from, weston farmhouse weston farmhouse, weston on avon, warwickshire, CV37 8JY 1 Buy now
14 Jul 2009 officers Appointment terminated director jane stein 1 Buy now
23 Jan 2009 annual-return Return made up to 11/01/09; full list of members 4 Buy now
23 Jan 2009 address Location of register of members 1 Buy now
23 Jan 2009 address Location of debenture register 1 Buy now
23 Jan 2009 address Registered office changed on 23/01/2009 from, the old post office, 9, birmingham rd, coughton, warwickshire, B49 5HR 1 Buy now
23 Jan 2009 officers Director's change of particulars / jane stein / 23/01/2009 2 Buy now
23 Jan 2009 officers Director and secretary's change of particulars / anthony stein / 23/01/2009 2 Buy now
26 May 2008 annual-return Return made up to 11/01/08; full list of members 4 Buy now
11 Jan 2007 incorporation Incorporation Company 14 Buy now