HYPERCARE SYSTEMS LIMITED
Company number 13281883 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-22 with updates · 3 pages | View document |
| 22 Feb 2026 | Micro company accounts made up to 2025-03-30 · 3 pages | View document |
| 24 Nov 2025 | Termination of appointment of Sergey Drozdov as a director on 2025-11-24 · 1 page | View document |
| 1 Sep 2025 | Director's details changed for Mr Brendan Richard Goss on 2025-08-02 · 4 pages | View document |
| 1 Sep 2025 | Registered office address changed from PO Box 4385 13281883 - Companies House Default Address Cardiff CF14 8LH to 86-90 Paul Street London EC2A 4NE on 2025-09-01 · 3 pages | View document |
| 12 Aug 2025 | RP09 · 1 page | View document |
| 12 Aug 2025 | RP10 · 1 page | View document |
| 12 Aug 2025 | Registered office address changed to PO Box 4385, 13281883 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-12 · 1 page | View document |
| 12 Aug 2025 | RP09 · 1 page | View document |
| 12 Aug 2025 | RP09 · 1 page | View document |
| 12 Aug 2025 | RP09 · 1 page | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 31 Mar 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 31 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 20 Apr 2024 | Register(s) moved to registered inspection location 26 Rushbrook Avenue Runwell Wickford Essex SS11 7HE · 1 page | View document |
| 19 Apr 2024 | Register inspection address has been changed to 26 Rushbrook Avenue Runwell Wickford Essex SS11 7HE · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 30 Jan 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 5 Apr 2022 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 2022-04-05 · 1 page | View document |
| 5 Apr 2022 | Director's details changed for Mr Brendan Richard Goss on 2022-04-05 · 2 pages | View document |
| 5 Apr 2022 | Secretary's details changed for Mr Brendan Richard Goss on 2022-04-05 · 1 page | View document |
| 5 Apr 2022 | Change of details for Mr Brendan Richard Goss as a person with significant control on 2022-04-05 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-22 with updates · 5 pages | View document |
| 24 Feb 2022 | Termination of appointment of Mohsen Amiribesheli as a director on 2022-02-24 · 1 page | View document |
| 27 Jan 2022 | Resolutions | View document |
| 27 Jan 2022 | Resolutions · 2 pages | View document |
| 26 Jan 2022 | Sub-division of shares on 2022-01-19 · 6 pages | View document |
| 26 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-19 · 3 pages | View document |
| 7 Jan 2022 | Appointment of Mr Jeremy Paul Moll as a director on 2022-01-07 · 2 pages | View document |
| 7 Jan 2022 | Appointment of Mr Sergey Drozdov as a director on 2022-01-07 · 2 pages | View document |
| 7 Jan 2022 | Appointment of Mr Mohsen Amiribesheli as a director on 2022-01-07 · 2 pages | View document |
| 6 Jan 2022 | Secretary's details changed for Mr Brendan Goss on 2022-01-06 · 1 page | View document |
| 28 Jul 2021 | Director's details changed for Mr Brendan Richard Goss on 2021-05-04 · 2 pages | View document |
| 28 Jul 2021 | Secretary's details changed for Mr Brendan Goss on 2021-05-04 · 1 page | View document |
| 28 Jul 2021 | Registered office address changed from 2a Dacre Gardens Brandram Road London SE13 5RY United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-07-28 · 1 page | View document |
| 22 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |