Based in London, Hall Park Healthcare Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". There is one director listed for Hall Park Healthcare Ltd at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTISON, Abigail | 16 June 2014 | 08 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| PSC05 - N/A | 13 February 2020 | |
| PSC07 - N/A | 13 February 2020 | |
| AP01 - Appointment of director | 14 January 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| AP01 - Appointment of director | 13 January 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| TM02 - Termination of appointment of secretary | 13 January 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| AD01 - Change of registered office address | 13 January 2020 | |
| AA - Annual Accounts | 06 October 2019 | |
| CS01 - N/A | 05 July 2019 | |
| PSC02 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 07 July 2018 | |
| AP01 - Appointment of director | 20 November 2017 | |
| AP01 - Appointment of director | 20 November 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 25 June 2017 | |
| CH01 - Change of particulars for director | 23 January 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 27 July 2016 | |
| TM01 - Termination of appointment of director | 02 March 2016 | |
| TM01 - Termination of appointment of director | 01 March 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| TM01 - Termination of appointment of director | 13 December 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| CERTNM - Change of name certificate | 25 July 2014 | |
| NM01 - Notice of change of name by resolution | 25 July 2014 | |
| TM02 - Termination of appointment of secretary | 16 June 2014 | |
| AP03 - Appointment of secretary | 16 June 2014 | |
| CH01 - Change of particulars for director | 22 May 2014 | |
| AD01 - Change of registered office address | 21 February 2014 | |
| AP01 - Appointment of director | 13 January 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| TM01 - Termination of appointment of director | 11 November 2013 | |
| AP01 - Appointment of director | 11 November 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| MR04 - N/A | 21 June 2013 | |
| MR01 - N/A | 27 April 2013 | |
| RESOLUTIONS - N/A | 26 April 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| AA01 - Change of accounting reference date | 12 April 2013 | |
| AD01 - Change of registered office address | 12 April 2013 | |
| TM02 - Termination of appointment of secretary | 12 April 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| AP01 - Appointment of director | 11 April 2013 | |
| AP01 - Appointment of director | 11 April 2013 | |
| AP01 - Appointment of director | 11 April 2013 | |
| AP03 - Appointment of secretary | 11 April 2013 | |
| AA - Annual Accounts | 12 October 2012 | |
| AR01 - Annual Return | 12 September 2012 | |
| AP01 - Appointment of director | 19 June 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| TM01 - Termination of appointment of director | 16 April 2012 | |
| AR01 - Annual Return | 12 September 2011 | |
| AD01 - Change of registered office address | 31 March 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 13 September 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 15 October 2009 | |
| 363a - Annual Return | 16 September 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| 353 - Register of members | 15 September 2008 | |
| CERTNM - Change of name certificate | 25 April 2008 | |
| 287 - Change in situation or address of Registered Office | 24 September 2007 | |
| 225 - Change of Accounting Reference Date | 24 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| CERTNM - Change of name certificate | 30 August 2007 | |
| NEWINC - New incorporation documents | 20 August 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 April 2013 | Outstanding |
N/A |
| Accession deed | 12 October 2009 | Fully Satisfied |
N/A |
