HALL PARK HEALTHCARE LIMITED: Filings
Overview
| Company Name | HALL PARK HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06347829 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HALL PARK HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jun 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Optimum Fs Care Developments Limited as a person with significant control on Oct 23, 2025 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Nov 11, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Csc Corporate Services (Uk) Limited as a secretary on Oct 23, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Mark Antony Hazlewood as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Patrick O'reilly as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Annamalai Subramanian as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ruben Godinez as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pete Calveley as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Qasim Raza Israr as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yechiel Aryeh Lehrfield as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ruben Godinez as a director on Oct 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Yechiel Aryeh Lehrfield as a director on Oct 16, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 063478290002 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
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