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HEALTHCARE TOPCO LIMITED
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HEALTHCARE TOPCO LIMITED: Filings

    • Overview

    Company NameHEALTHCARE TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12146450
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEALTHCARE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 121464500001 in full

    		1 pagesMR04

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Aug 07, 2022 with updates

    		5 pagesCS01

    Registered office address changed from 23a Church Road Poole BH14 8UF England to Evergreen House the Edge Clowes Street Manchester M3 5NA on May 23, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Notification of Egl Holdco Limited as a person with significant control on Nov 16, 2021

    		2 pagesPSC02

    Current accounting period extended from Mar 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Withdrawal of a person with significant control statement on Dec 14, 2021

    		2 pagesPSC09

    Termination of appointment of David Daniel Morris as a director on Nov 16, 2021

    		1 pagesTM01

    Termination of appointment of Nathaniel Jerome Meyohas as a director on Nov 16, 2021

    		1 pagesTM01

    Appointment of Mr Andrew Kenneth Muir Simpson as a director on Nov 16, 2021

    		2 pagesAP01

    Termination of appointment of Neville Barry Kahn as a director on Nov 16, 2021

    		1 pagesTM01

    Appointment of Mr Anthony Stephen Critchlow as a director on Nov 16, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		29 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Registration of charge 121464500001, created on Nov 16, 2021

    		50 pagesMR01

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		26 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 04, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 19, 2021

    		RES15
    2Next

    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