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Hornsey Healthcare London Limited

Documents

Total Documents76
Total Pages330

Filing History

3 September 2020Confirmation statement made on 3 September 2020 with updates
3 September 2020Appointment of Dr Rebecca Mercedes Prentice as a director on 1 April 2020
3 September 2020Statement of capital following an allotment of shares on 1 April 2020
  • GBP 6
18 June 2020Accounts for a dormant company made up to 31 October 2019
31 October 2019Confirmation statement made on 2 October 2019 with updates
22 January 2019Accounts for a dormant company made up to 31 October 2018
26 October 2018Confirmation statement made on 2 October 2018 with updates
18 September 2018Appointment of Dr Charlotte Louise Hamlyn as a director on 1 April 2018
5 January 2018Accounts for a dormant company made up to 31 October 2017
2 October 2017Confirmation statement made on 2 October 2017 with updates
2 October 2017Confirmation statement made on 2 October 2017 with updates
12 April 2017Accounts for a dormant company made up to 31 October 2016
12 April 2017Accounts for a dormant company made up to 31 October 2016
10 October 2016Confirmation statement made on 4 October 2016 with updates
10 October 2016Confirmation statement made on 4 October 2016 with updates
12 July 2016Accounts for a dormant company made up to 31 October 2015
12 July 2016Accounts for a dormant company made up to 31 October 2015
8 June 2016Statement of capital following an allotment of shares on 7 June 2016
  • GBP 5
8 June 2016Statement of capital following an allotment of shares on 7 June 2016
  • GBP 5
19 April 2016Termination of appointment of Heather Frances Nightingale Henderson as a director on 14 April 2016
19 April 2016Termination of appointment of Heather Frances Nightingale Henderson as a director on 14 April 2016
12 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 5
12 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 5
12 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 5
30 July 2015Accounts for a dormant company made up to 31 October 2014
30 July 2015Accounts for a dormant company made up to 31 October 2014
18 February 2015Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015
18 February 2015Director's details changed for Dr Heather Frances Nightingale Henderson on 18 February 2015
18 February 2015Director's details changed for Dr Constantinos Stavrianakis on 18 February 2015
18 February 2015Director's details changed for Dr Margaret Ellerby on 18 February 2015
18 February 2015Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015
18 February 2015Director's details changed for Dr Heather Frances Nightingale Henderson on 18 February 2015
18 February 2015Director's details changed for Dr Margaret Ellerby on 18 February 2015
18 February 2015Director's details changed for Dr Constantinos Stavrianakis on 18 February 2015
21 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 5
21 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 5
21 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 5
8 July 2014Accounts for a dormant company made up to 31 October 2013
8 July 2014Accounts for a dormant company made up to 31 October 2013
14 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 5
14 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 5
14 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 5
11 July 2013Accounts for a dormant company made up to 31 October 2012
11 July 2013Accounts for a dormant company made up to 31 October 2012
17 October 2012Annual return made up to 4 October 2012 with a full list of shareholders
17 October 2012Annual return made up to 4 October 2012 with a full list of shareholders
17 October 2012Annual return made up to 4 October 2012 with a full list of shareholders
23 March 2012Accounts for a dormant company made up to 31 October 2011
23 March 2012Accounts for a dormant company made up to 31 October 2011
27 October 2011Director's details changed for Dr Constanthos Stavrianakis on 1 October 2011
27 October 2011Director's details changed for Dr Constanthos Stavrianakis on 1 October 2011
27 October 2011Annual return made up to 4 October 2011 with a full list of shareholders
27 October 2011Director's details changed for Dr Constanthos Stavrianakis on 1 October 2011
27 October 2011Annual return made up to 4 October 2011 with a full list of shareholders
27 October 2011Annual return made up to 4 October 2011 with a full list of shareholders
15 April 2011Appointment of Dr Heather Henderson as a director
15 April 2011Appointment of Dr Constanthos Stavrianakis as a director
15 April 2011Appointment of Dr Constanthos Stavrianakis as a director
15 April 2011Appointment of Dr Heather Henderson as a director
15 April 2011Appointment of Dr Margaret Ellerby as a director
15 April 2011Appointment of Dr Margaret Ellerby as a director
8 November 2010Statement of capital following an allotment of shares on 4 October 2010
  • GBP 4
8 November 2010Appointment of Dr David Masters as a director
8 November 2010Statement of capital following an allotment of shares on 4 October 2010
  • GBP 4
8 November 2010Statement of capital following an allotment of shares on 4 October 2010
  • GBP 4
8 November 2010Appointment of Dr Amynah Karim as a director
8 November 2010Appointment of Dr Amynah Karim as a director
8 November 2010Appointment of Dr David Masters as a director
6 October 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 October 2010
6 October 2010Termination of appointment of Graham Cowan as a director
6 October 2010Termination of appointment of Graham Cowan as a director
6 October 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 October 2010
6 October 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 October 2010
4 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
4 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
4 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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