| Name: |
HEALTH CARE MATTERS LTD
HEALTH CARE MATTERS LIMITED |
| Address: | 3 ABBOTSLEIGH ROAD, LONDON, SW16 1SW |
| Incorporation Date: | 1998-12-03 |
| date | name | form type |
| 2018-02-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-12-05 | FIRST GAZETTE | GAZ1 |
| 2017-02-01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | CS01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-10 | 03/12/15 FULL LIST | AR01 |
| 2014-12-31 | 03/12/14 FULL LIST | AR01 |
| 2014-09-13 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | 03/12/13 FULL LIST | AR01 |
| 2013-09-17 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-17 | 03/12/12 FULL LIST | AR01 |
| 2011-12-18 | 03/12/11 FULL LIST | AR01 |
| 2011-04-07 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-01-05 | 03/12/10 FULL LIST | AR01 |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-02-23 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-26 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA DOGMETCHI / 16/12/2009 | CH01 |
| 2009-12-30 | 03/12/09 FULL LIST | AR01 |
| 2008-10-07 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-03-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-07-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-14 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-05 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-02 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-01-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-03 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
| 2005-04-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2005-04-18 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-30 | NEW SECRETARY APPOINTED | 288a |
| 2004-01-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2004-03-30 | SECRETARY RESIGNED | 288b |
| 2004-10-26 | DELIVERY EXT'D 3 MTH 31/12/03 | 244 |
| 2004-04-06 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-08 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-10-30 | DELIVERY EXT'D 3 MTH 31/12/02 | 244 |
| 2003-01-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-10-24 | DELIVERY EXT'D 3 MTH 31/12/01 | 244 |
| 2002-03-04 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-01-02 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | 363s |
| 2001-02-14 | DIRECTOR RESIGNED | 288b |
| 2001-02-02 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM:8-9 THE AVENUEEASTBOURNEEAST SUSSEX BN21 3YA | 287 |
| 2000-07-27 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2000-01-04 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | 363s |
| 1999-07-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 1998-12-24 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM:376 EUSTON ROADLONDONNW1 3BL | 287 |
| 1998-12-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-12-24 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1998-12-24 | SECRETARY RESIGNED | 288b |
| 1998-12-24 | NEW DIRECTOR APPOINTED | 288a |
| 1998-12-24 | DIRECTOR RESIGNED | 288b |
Last update: 2019-10-24 10:25:40