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HEALTHCALL HOLDINGS LIMITED
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HEALTHCALL HOLDINGS LIMITED: Filings

    • Overview

    Company NameHEALTHCALL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05877410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEALTHCALL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 17, 2020

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Audit exemption subsidiary accounts made up to Feb 28, 2019

    		8 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2018

    		13 pagesAA

    legacy

    		50 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Appointment of John Paul Marshall as a director on Aug 01, 2018

    		2 pagesAP01

    Termination of appointment of Giles Stuart Rutherford Edmonds as a director on Aug 01, 2018

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Feb 28, 2017

    		12 pagesAA

    legacy

    		58 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Aug 18, 2017 with updates

    		5 pagesCS01

    Statement of capital on Mar 30, 2017

    • Capital: GBP 121
    		4 pagesSH19
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0