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Highlands Community Healthcare Ltd

Documents

Total Documents26
Total Pages75

Filing History

1 November 2022Final Gazette dissolved via voluntary strike-off
14 December 2020Confirmation statement made on 14 December 2020 with updates
14 December 2020Cessation of Zaldenis Erandio as a person with significant control on 1 July 2019
14 December 2020Notification of Gleen Erandio as a person with significant control on 1 January 2020
14 December 2020Micro company accounts made up to 30 April 2019
13 October 2020Voluntary strike-off action has been suspended
25 August 2020First Gazette notice for voluntary strike-off
18 August 2020Application to strike the company off the register
24 April 2020Confirmation statement made on 16 April 2020 with no updates
25 February 2020Appointment of Mr Glenn Erandio as a director on 27 December 2019
11 December 2019Termination of appointment of Zaldenis Erandio as a director on 9 June 2019
17 April 2019Confirmation statement made on 16 April 2019 with no updates
30 January 2019Micro company accounts made up to 30 April 2018
25 April 2018Confirmation statement made on 16 April 2018 with no updates
23 August 2017Micro company accounts made up to 30 April 2017
23 August 2017Micro company accounts made up to 30 April 2017
15 May 2017Confirmation statement made on 16 April 2017 with updates
15 May 2017Confirmation statement made on 16 April 2017 with updates
7 June 2016Total exemption small company accounts made up to 30 April 2016
7 June 2016Total exemption small company accounts made up to 30 April 2016
12 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
12 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
10 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-01
10 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-01
16 April 2015Incorporation
Statement of capital on 2015-04-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
16 April 2015Incorporation
Statement of capital on 2015-04-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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Directors Viewed

98 years old Ralph Iley
54 years old First Directors Limited
50 years old Robert Martin Weeks
57 years old James Stuart McMeekin