HPS DEV CO 1 LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-27 with updates

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28/01/2528 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/07/248 July 2024 Change of details for Healthcare Property Solutions Limited as a person with significant control on 2023-10-04

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08/07/248 July 2024 Accounts for a dormant company made up to 2023-12-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/08/238 August 2023 Accounts for a dormant company made up to 2022-12-31

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10/05/2310 May 2023 Change of details for Healthcare Property Solutions Limited as a person with significant control on 2023-05-09

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10/05/2310 May 2023 Registered office address changed from Unit 13, Freeland Park Wareham Road Nether Alderley Poole Dorset BH16 6FH United Kingdom to Unit 13, Freeland Park Wareham Road Poole Dorset BH16 6FH on 2023-05-10

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09/05/239 May 2023 Director's details changed for Mr Warren Glynn Richards on 2023-05-09

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09/05/239 May 2023 Registered office address changed from No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG England to Unit 13, Freeland Park Wareham Road Nether Alderley Poole Dorset BH16 6FH on 2023-05-09

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03/04/233 April 2023 Confirmation statement made on 2023-03-27 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Previous accounting period shortened from 2022-02-28 to 2021-12-31

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22/11/2222 November 2022 Accounts for a dormant company made up to 2021-12-31

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22/11/2222 November 2022 Change of details for Healthcare Property Solutions Limited as a person with significant control on 2022-11-22

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22/11/2222 November 2022 Director's details changed for Mr Warren Richards on 2022-11-22

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/10/2128 October 2021 Registered office address changed from The Cornerstone Stanley Green Business Park Cheadle Hulme Cheadle SK8 6QL England to No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG on 2021-10-28

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

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14/02/2014 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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