HCAPS GROUP LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewTermination of appointment of Allan Katera as a secretary on 2025-07-10

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07/03/257 March 2025 Appointment of Mr Ebrima Jaiteh as a director on 2025-03-03

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07/03/257 March 2025 Termination of appointment of Amadou Jaiteh as a director on 2025-03-04

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10/01/2510 January 2025 Confirmation statement made on 2024-11-30 with updates

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-02-29

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26/09/2426 September 2024 Termination of appointment of Ebrima Jaiteh as a director on 2024-09-13

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26/09/2426 September 2024 Appointment of Mr Amadou Jaiteh as a director on 2024-09-15

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13/03/2413 March 2024 Appointment of Mr Allan Katera as a secretary on 2024-03-08

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-02-28

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15/12/2315 December 2023 Confirmation statement made on 2023-11-30 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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19/01/2319 January 2023 Confirmation statement made on 2022-11-30 with updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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01/12/211 December 2021 Termination of appointment of Amadou Jaiteh as a secretary on 2021-11-25

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with updates

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30/11/2130 November 2021 Change of details for Mr Ebrima Jaiteh as a person with significant control on 2021-10-27

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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30/11/2130 November 2021 Confirmation statement made on 2021-10-27 with updates

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19/11/2119 November 2021 Registration of charge 089143840002, created on 2021-11-19

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03/03/213 March 2021 29/02/20 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/11/209 November 2020 COMPANY NAME CHANGED HCA PROFESSIONALS LIMITED CERTIFICATE ISSUED ON 09/11/20

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES

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29/09/2029 September 2020 APPOINTMENT TERMINATED, DIRECTOR DIANA MUSOKE

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20/08/2020 August 2020 DIRECTOR APPOINTED MISS DIANA MUSOKE

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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23/04/2023 April 2020 APPOINTMENT TERMINATED, SECRETARY CHRIS BAH

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23/04/2023 April 2020 APPOINTMENT TERMINATED, DIRECTOR DIANA MUSOKE

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23/04/2023 April 2020 DIRECTOR APPOINTED MR EBRIMA JAITEH

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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12/02/2012 February 2020 12/02/20 STATEMENT OF CAPITAL GBP 1

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10/02/2010 February 2020 28/02/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 DIRECTOR APPOINTED MISS DIANA MUSOKE

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04/09/194 September 2019 APPOINTMENT TERMINATED, DIRECTOR EBRIMA JAITEH

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/01/1915 January 2019 28/02/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 25 GREENSLADE ROAD BARKING IG11 9XE ENGLAND

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/01/1817 January 2018 28/02/17 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 65 GREENSLADE ROAD GREENSLADE ROAD BARKING ESSEX IG11 9XE ENGLAND

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05/04/175 April 2017 Annual accounts small company total exemption made up to 28 February 2016

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01/04/171 April 2017 DISS40 (DISS40(SOAD))

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31/03/1731 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM JAITEH / 29/03/2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/02/177 February 2017 FIRST GAZETTE

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22/11/1622 November 2016 DIRECTOR APPOINTED MR IBRAHIM JAITEH

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01/11/161 November 2016 FIRST GAZETTE

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24/06/1624 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089143840001

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10/05/1610 May 2016 SECRETARY APPOINTED MR CHRIS BAH

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR ALLAN KATERA

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05/05/165 May 2016 Annual return made up to 24 March 2016 with full list of shareholders

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM RADIAL HOUSE 1ST FLOOR RADIAL HOUSE 3-5 RIPPLE ROAD BARKING ESSEX IG11 7NP ENGLAND

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 67 GREENSLADE ROAD BARKING ESSEX IG11 9XE

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03/12/153 December 2015 DIRECTOR APPOINTED MR ALLAN KATERA

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR EBRIMA JAITEH

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR ALLAN KATERA

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06/08/156 August 2015 DIRECTOR APPOINTED MR EBRIMA JAITEH

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01/04/151 April 2015 Annual return made up to 27 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/11/1423 November 2014 REGISTERED OFFICE CHANGED ON 23/11/2014 FROM FORTIS HOUSE 160 LONDON ROAD BARKING IG11 8BB ENGLAND

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07/11/147 November 2014 APPOINTMENT TERMINATED, DIRECTOR EBRIMA JAITEH

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05/11/145 November 2014 DIRECTOR APPOINTED MR ALLAN KATERA

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30/09/1430 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089143840001

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27/02/1427 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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