HEALTHCARE HOLDCO LTD
Company number 08612662 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 23 Mar 2026 | Satisfaction of charge 086126620003 in full · 1 page | View document |
| 23 Mar 2026 | Satisfaction of charge 086126620002 in full · 1 page | View document |
| 2 Jan 2026 | Group of companies' accounts made up to 2025-03-31 · 32 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 29 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 30 pages | View document |
| 28 Sep 2024 | Appointment of Dr Jasven Kaur Dhariwal as a director on 2024-09-28 · 2 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-04-01 with updates · 5 pages | View document |
| 12 Aug 2024 | Statement of capital following an allotment of shares on 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-23 with updates · 4 pages | View document |
| 15 Feb 2024 | Amended group of companies' accounts made up to 2023-03-31 · 26 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 4 Apr 2023 | Group of companies' accounts made up to 2022-03-31 · 26 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Feb 2023 | Confirmation statement made on 2023-02-23 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-02-23 with updates · 4 pages | View document |
| 23 Dec 2021 | Registered office address changed from 24 High Street Slough SL1 1EQ to Walnut Tree House Court Lane Burnham Slough Buckinghamshire SL1 8DN on 2021-12-23 · 1 page | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-02-23 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2020 | DIRECTORS AUTHORISED TO VOTE ON AND BE COUNTED IN A QUORUM AT ANY MEETING AT WHICH GUARANTEE AND DEBENTURE ARE CONSIDERED; GUARANTEE AND DEBENTURE APPROVED 19/08/2020 | View document |
| 1 Dec 2020 | COMPANY NAME CHANGED SMILE CARE HEALTHCARE HOLDINGS LTD CERTIFICATE ISSUED ON 01/12/20 | View document |
| 27 Nov 2020 | COMPANY NAME CHANGED SMILE CARE (HOLDINGS) LTD CERTIFICATE ISSUED ON 27/11/20 | View document |
| 22 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086126620001 | View document |
| 28 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 086126620003 | View document |
| 18 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 086126620002 | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | View document |
| 4 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086126620001 | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR VENINDER DHARIWAL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | SECRETARY APPOINTED MRS VENINDER KAUR DHARIWAL | View document |
| 16 Feb 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Feb 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Feb 2017 | DIRECTOR APPOINTED MRS VENINDER KAUR DHARIWAL | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Nov 2014 | PREVSHO FROM 31/07/2014 TO 31/03/2014 | View document |
| 18 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 17 Oct 2014 | COMPANY NAME CHANGED BABBAGE LIMITED CERTIFICATE ISSUED ON 17/10/14 | View document |
| 29 Aug 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Aug 2014 | CHANGE OF NAME 08/08/2014 | View document |
| 28 Aug 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 14 May 2014 | DIRECTOR APPOINTED DR JASWINDER SINGH DHARIWAL | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RUSSELL | View document |
| 14 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE ENGLAND | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, SECRETARY BRISTOL LEGAL SERVICES LIMITED | View document |
| 16 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |