Health & Care Management Limited

Company Name	Health & Care Management Limited
Directors	Keith Alan Bushnell and Nick Delaney
Company Status	Active
Company Number	04702271
Category	Private Limited Company
Incorporation Date	19 March 2003(21 years, 1 month ago)
Previous Name	Health & Case Management Limited

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Keith Alan Bushnell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 December 2010(7 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melrose House 42 Dingwall Road Croydon CR0 2NE

Secretary Name	Mr Paul Hardwick
Status	Current
Appointed	26 May 2021(18 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Melrose House 42 Dingwall Road Croydon CR0 2NE

Director Name	Mr Nick Delaney
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Melrose House 42 Dingwall Road Croydon CR0 2NE

Director Name	Mr Alastair David Lyons
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hencliffe Cottage Farm Winksley Ripon North Yorkshire HG4 3PQ

Secretary Name	Keir McFarlane Barrie
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Solicitor
Correspondence Address	8 Windsor Way Brook Green London W14 0UA

Director Name	Renee Louise Gibbs
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 17 November 2006)
Role	Company Director
Correspondence Address	14a Sefton Street Putney London SW15 1LZ

Director Name	Clare Michelle Grace Ginders
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	166 Beaver Road Ashford Kent TN23 7SS

Director Name	Mr Joseph Colvin Rae
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 27 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Beacon Drive Selsey West Sussex PO20 0TW

Director Name	Helen Clare Merfield
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	7 years (resigned 24 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Claycorn Court Station Way Claygate Esher Surrey KT10 0QR

Director Name	Fabiola Yvonne McCallum
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 22 August 2005)
Role	Company Director
Correspondence Address	49 Lind Road Sutton Surrey SM1 4PP

Director Name	Mr Martin Graham Bangs
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(6 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Winton 4 Kiln Lane Brockham Betchworth Surrey RH3 7LX

Secretary Name	Mr Martin Graham Bangs
Nationality	British
Status	Resigned
Appointed	23 September 2003(6 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Winton 4 Kiln Lane Brockham Betchworth Surrey RH3 7LX

Director Name	Andrew Welch
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2005(2 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 June 2006)
Role	Business Development
Correspondence Address	4 Leinster Square London W2 4PL

Director Name	Gavin Wright
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Stables Rufford New Hall Rufford Park Lane Rufford Ormskirk Lancashire L40 1XE

Director Name	Gavin John Davies
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 August 2008)
Role	Company Director
Correspondence Address	56 Hanby Close Fenay Bridge, Lepton Huddersfield HD8 0FE

Director Name	Catherine Hartland
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	7 Chichele Road Oxted Surrey RH8 0AE

Director Name	Mr Maurice David Henchey
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(5 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 12 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamels Mead Braughing Buntingford Hertfordshire SG9 9ND

Director Name	Mr Gavin Mark Kaye
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Red Lion Square London WC1R 4QH

Director Name	Mr Keith Alan Bushnell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(7 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 22 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Chadwick Manor Warwick Road Knowle B93 0AT

Secretary Name	Mr Gavin Norie Fowke
Status	Resigned
Appointed	01 January 2011(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 May 2013)
Role	Company Director
Correspondence Address	Melrose House 42 Dingwall Road Croydon CR0 2NE

Secretary Name	Mr Philip John Eley
Status	Resigned
Appointed	25 June 2013(10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 November 2014)
Role	Company Director
Correspondence Address	Melrose House 42 Dingwall Road Croydon CR0 2NE

Director Name	Mr Alastair Graeme Wighton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Melrose House 42 Dingwall Road Croydon CR0 2NE

Secretary Name	Mr Alastair Graeme Wighton
Status	Resigned
Appointed	09 December 2014(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2017)
Role	Company Director
Correspondence Address	Melrose House 42 Dingwall Road Croydon CR0 2NE

Director Name	Dr Arup Paul
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2017)
Role	Doctor
Country of Residence	England
Correspondence Address	40 Bridewell Place London E1W 2PB

Secretary Name	Mr Sanjiv Pothunnah
Status	Resigned
Appointed	27 November 2017(14 years, 8 months after company formation)
Appointment Duration	4 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	Melrose House 42 Dingwall Road Croydon CR0 2NE

Secretary Name	Ms Rhoslyn Moore
Status	Resigned
Appointed	07 June 2018(15 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 May 2021)
Role	Company Director
Correspondence Address	Melrose House 42 Dingwall Road Croydon CR0 2NE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	McLaren Cosec Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 September 2003)
Correspondence Address	3 Old Garden House The Lanterns Bridge Lane London SW11 3AD

Contact

Website	hcml.co.uk
Email address	[email protected]
Telephone	020 86498006
Telephone region	London

Location

Registered Address	Melrose House 42 Dingwall Road Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1.8m at £1	Ballard Investment Company LTD 99.89% Preference
20k at £0.1	Ballard Investment Company LTD 0.11% Ordinary

Financials

Year	2014
Turnover	£7,582,208
Gross Profit	£3,399,590
Net Worth	£2,337,609
Cash	£680,252
Current Liabilities	£1,721,943

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 March

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Charges

5 August 2022	Delivered on: 10 August 2022 Persons entitled: Tc Loans Limited Classification: A registered charge Outstanding
12 November 2021	Delivered on: 15 November 2021 Persons entitled: Tc Loans Limited Classification: A registered charge Outstanding
30 October 2012	Delivered on: 6 November 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 March 2006	Delivered on: 6 April 2006 Satisfied on: 20 February 2013 Persons entitled: Bruntwood 2000 Fourth Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being Â£11,829, all sums that may be paid to the landlord. See the mortgage charge document for full details. Fully Satisfied
8 March 2006	Delivered on: 22 March 2006 Satisfied on: 14 December 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 January 2005	Delivered on: 29 January 2005 Satisfied on: 14 December 2012 Persons entitled: Pricewaterhousecoopers LLP Classification: Rental deposit agreement Secured details: Â£21,122 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest of the company in the amount secured by the rental deposit agreement. Fully Satisfied

Filing History

5 January 2021	Full accounts made up to 31 March 2020 (28 pages)
1 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
21 January 2020	Full accounts made up to 31 March 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 11/02/2020. (32 pages)
25 September 2019	Director's details changed for Mr Keith Alan Bushnell on 1 November 2017 (2 pages)
2 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
7 December 2018	Full accounts made up to 31 March 2018 (30 pages)
7 June 2018	Appointment of Ms Rhoslyn Moore as a secretary on 7 June 2018 (2 pages)
10 April 2018	Termination of appointment of Sanjiv Pothunnah as a secretary on 29 March 2018 (2 pages)
20 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
16 March 2018	Full accounts made up to 31 March 2017 (28 pages)
19 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (3 pages)
19 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (3 pages)
27 November 2017	Appointment of Mr Sanjiv Pothunnah as a secretary on 27 November 2017 (2 pages)
27 November 2017	Appointment of Mr Sanjiv Pothunnah as a secretary on 27 November 2017 (2 pages)
27 November 2017	Termination of appointment of Alastair Graeme Wighton as a secretary on 27 November 2017 (1 page)
27 November 2017	Termination of appointment of Alastair Graeme Wighton as a director on 27 November 2017 (1 page)
27 November 2017	Termination of appointment of Alastair Graeme Wighton as a director on 27 November 2017 (1 page)
27 November 2017	Termination of appointment of Alastair Graeme Wighton as a secretary on 27 November 2017 (1 page)
13 September 2017	Termination of appointment of Arup Paul as a director on 13 September 2017 (1 page)
13 September 2017	Termination of appointment of Arup Paul as a director on 13 September 2017 (1 page)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
7 January 2017	Full accounts made up to 31 March 2016 (28 pages)
7 January 2017	Full accounts made up to 31 March 2016 (28 pages)
3 May 2016	Appointment of Dr Arup Paul as a director on 6 April 2016 (2 pages)
3 May 2016	Appointment of Dr Arup Paul as a director on 6 April 2016 (2 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,754,335 (7 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,754,335 (7 pages)
24 June 2015	Full accounts made up to 31 March 2015 (23 pages)
24 June 2015	Full accounts made up to 31 March 2015 (23 pages)
8 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,754,335 (7 pages)
8 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,754,335 (7 pages)
22 December 2014	Appointment of Mr Alastair Graeme Wighton as a director on 9 December 2014 (2 pages)
22 December 2014	Termination of appointment of Philip John Eley as a secretary on 14 November 2014 (1 page)
22 December 2014	Appointment of Mr Alastair Graeme Wighton as a director on 9 December 2014 (2 pages)
22 December 2014	Termination of appointment of Philip John Eley as a secretary on 14 November 2014 (1 page)
22 December 2014	Appointment of Mr Alastair Graeme Wighton as a secretary on 9 December 2014 (2 pages)
22 December 2014	Appointment of Mr Alastair Graeme Wighton as a secretary on 9 December 2014 (2 pages)
22 December 2014	Appointment of Mr Alastair Graeme Wighton as a secretary on 9 December 2014 (2 pages)
22 December 2014	Appointment of Mr Alastair Graeme Wighton as a director on 9 December 2014 (2 pages)
16 August 2014	Full accounts made up to 31 March 2014 (23 pages)
16 August 2014	Full accounts made up to 31 March 2014 (23 pages)
10 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,754,335 (6 pages)
10 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,754,335 (6 pages)
16 July 2013	Full accounts made up to 31 March 2013 (21 pages)
16 July 2013	Full accounts made up to 31 March 2013 (21 pages)
26 June 2013	Appointment of Mr Philip John Eley as a secretary (1 page)
26 June 2013	Appointment of Mr Philip John Eley as a secretary (1 page)
24 June 2013	Termination of appointment of Gavin Fowke as a secretary (1 page)
24 June 2013	Termination of appointment of Gavin Fowke as a secretary (1 page)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 February 2013	Amended full accounts made up to 31 March 2012 (21 pages)
7 February 2013	Amended full accounts made up to 31 March 2012 (21 pages)
3 January 2013	Director's details changed for Mr Keith Alan Bushnell on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Keith Alan Bushnell on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Keith Alan Bushnell on 3 January 2013 (2 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
16 July 2012	Memorandum and Articles of Association (14 pages)
16 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
16 July 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 1,504,000 (8 pages)
16 July 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 1,504,000 (8 pages)
16 July 2012	Memorandum and Articles of Association (14 pages)
29 June 2012	Full accounts made up to 31 March 2012 (24 pages)
29 June 2012	Full accounts made up to 31 March 2012 (24 pages)
19 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
30 December 2011	Full accounts made up to 31 March 2011 (20 pages)
30 December 2011	Full accounts made up to 31 March 2011 (20 pages)
26 July 2011	Appointment of Mr Keith Alan Bushnell as a director (2 pages)
26 July 2011	Appointment of Mr Keith Alan Bushnell as a director (2 pages)
25 July 2011	Termination of appointment of Keith Bushnell as a director (1 page)
25 July 2011	Termination of appointment of Keith Bushnell as a director (1 page)
12 May 2011	Appointment of Mr Gavin Norie Fowke as a secretary (1 page)
12 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
12 May 2011	Appointment of Mr Gavin Norie Fowke as a secretary (1 page)
7 March 2011	Termination of appointment of Gavin Kaye as a director (1 page)
7 March 2011	Termination of appointment of Gavin Kaye as a director (1 page)
9 February 2011	Appointment of Keith Bushnell as a director (3 pages)
9 February 2011	Appointment of Keith Bushnell as a director (3 pages)
9 December 2010	Full accounts made up to 31 March 2010 (20 pages)
9 December 2010	Full accounts made up to 31 March 2010 (20 pages)
13 October 2010	Termination of appointment of Helen Merfield as a director (2 pages)
13 October 2010	Termination of appointment of Helen Merfield as a director (2 pages)
19 July 2010	Auditor's resignation (1 page)
19 July 2010	Auditor's resignation (1 page)
30 June 2010	Full accounts made up to 31 March 2009 (21 pages)
30 June 2010	Full accounts made up to 31 March 2009 (21 pages)
19 June 2010	Compulsory strike-off action has been discontinued (1 page)
19 June 2010	Compulsory strike-off action has been discontinued (1 page)
18 June 2010	Director's details changed for Mr Gavin Mark Kaye on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Mr Gavin Mark Kaye on 1 October 2009 (2 pages)
18 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Mr Maurice David Henchey on 1 October 2009 (2 pages)
18 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Mr Maurice David Henchey on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Helen Clare Merfield on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Helen Clare Merfield on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Helen Clare Merfield on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Mr Maurice David Henchey on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Mr Gavin Mark Kaye on 1 October 2009 (2 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
1 October 2009	Director appointed mr gavin mark kaye (1 page)
1 October 2009	Director appointed mr gavin mark kaye (1 page)
23 September 2009	Appointment terminated director catherine hartland (1 page)
23 September 2009	Appointment terminated director catherine hartland (1 page)
31 March 2009	Appointment terminated secretary martin bangs (1 page)
31 March 2009	Return made up to 19/03/09; full list of members (7 pages)
31 March 2009	Capitals not rolled up (1 page)
31 March 2009	Appointment terminated director martin bangs (1 page)
31 March 2009	Capitals not rolled up (1 page)
31 March 2009	Appointment terminated secretary martin bangs (1 page)
31 March 2009	Return made up to 19/03/09; full list of members (7 pages)
31 March 2009	Appointment terminated director martin bangs (1 page)
30 March 2009	Director's change of particulars / helen merfield / 06/02/2008 (1 page)
30 March 2009	Director's change of particulars / helen merfield / 06/02/2008 (1 page)
9 February 2009	Full accounts made up to 31 March 2008 (19 pages)
9 February 2009	Full accounts made up to 31 March 2008 (19 pages)
9 January 2009	Nc inc already adjusted 10/12/08 (2 pages)
9 January 2009	Notice of assignment of name or new name to shares (2 pages)
9 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (13 pages)
9 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (13 pages)
9 January 2009	Nc inc already adjusted 10/12/08 (2 pages)
9 January 2009	Ad 10/12/08\gbp si 1000000@1=1000000\gbp ic 2000/1002000\ (2 pages)
9 January 2009	Notice of assignment of name or new name to shares (2 pages)
9 January 2009	Ad 10/12/08\gbp si 1000000@1=1000000\gbp ic 2000/1002000\ (2 pages)
16 September 2008	Appointment terminated director gavin davies (1 page)
16 September 2008	Appointment terminated director gavin davies (1 page)
11 September 2008	Director appointed maurice david henchey (3 pages)
11 September 2008	Director appointed maurice david henchey (3 pages)
25 July 2008	Appointment terminated director alastair lyons (1 page)
25 July 2008	Appointment terminated director alastair lyons (1 page)
16 July 2008	Appointment terminated director joseph rae (1 page)
16 July 2008	Appointment terminated director joseph rae (1 page)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 June 2008	Memorandum and Articles of Association (25 pages)
12 June 2008	Memorandum and Articles of Association (25 pages)
4 April 2008	Director's change of particulars / joseph rae / 31/05/2007 (1 page)
4 April 2008	Director's change of particulars / joseph rae / 31/05/2007 (1 page)
4 April 2008	Return made up to 19/03/08; full list of members (7 pages)
4 April 2008	Return made up to 19/03/08; full list of members (7 pages)
10 January 2008	Full accounts made up to 31 March 2007 (18 pages)
10 January 2008	Full accounts made up to 31 March 2007 (18 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Return made up to 19/03/07; full list of members (5 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Return made up to 19/03/07; full list of members (5 pages)
20 March 2007	Director's particulars changed (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (17 pages)
8 February 2007	Full accounts made up to 31 March 2006 (17 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
3 May 2006	Return made up to 19/03/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 May 2006	Return made up to 19/03/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 150 aldersgate street london EC1A 4EJ (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 150 aldersgate street london EC1A 4EJ (1 page)
7 April 2006	Director resigned (1 page)
6 April 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (17 pages)
4 February 2006	Full accounts made up to 31 March 2005 (17 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
18 April 2005	Return made up to 19/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
18 April 2005	Return made up to 19/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
25 February 2005	Amended accounts made up to 31 March 2004 (7 pages)
25 February 2005	Amended accounts made up to 31 March 2004 (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (17 pages)
4 February 2005	Full accounts made up to 31 March 2004 (17 pages)
29 January 2005	Particulars of mortgage/charge (3 pages)
29 January 2005	Particulars of mortgage/charge (3 pages)
29 April 2004	Ad 15/04/04--------- Â£ si [email protected]=40 Â£ ic 1840/1880 (2 pages)
29 April 2004	Ad 15/04/04--------- Â£ si [email protected]=40 Â£ ic 1840/1880 (2 pages)
20 April 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
20 April 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
17 November 2003	Ad 06/11/03--------- Â£ si 600@1 (2 pages)
17 November 2003	Ad 06/11/03--------- Â£ si 600@1 (2 pages)
10 November 2003	Location of register of members (1 page)
10 November 2003	Location of register of members (1 page)
29 September 2003	New secretary appointed;new director appointed (2 pages)
29 September 2003	New secretary appointed;new director appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	Secretary resigned (1 page)
23 June 2003	Ad 06/05/03--------- Â£ si [email protected] (2 pages)
23 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
23 June 2003	Memorandum and Articles of Association (6 pages)
23 June 2003	Ad 06/05/03--------- Â£ si [email protected] (2 pages)
23 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
23 June 2003	Ad 06/05/03--------- Â£ si [email protected] (2 pages)
23 June 2003	Ad 06/05/03--------- Â£ si [email protected] (2 pages)
23 June 2003	Memorandum and Articles of Association (6 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	New secretary appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
6 June 2003	Company name changed al newco 001 LIMITED\certificate issued on 06/06/03 (3 pages)
6 June 2003	Company name changed al newco 001 LIMITED\certificate issued on 06/06/03 (3 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (4 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (4 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (14 pages)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	New director appointed (14 pages)
8 May 2003	New secretary appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Secretary resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Secretary resigned (1 page)
19 March 2003	Incorporation (17 pages)
19 March 2003	Incorporation (17 pages)

Health & Care Management Limited

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