Founded in 1995, Health Care Express Ltd have registered office in Middlesex, it's status at Companies House is "Active". We do not know the number of employees at this organisation. Au, Sue (Shiu-ching), Au, Kee Kwai, Law, Siu Pang Raymond are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAW, Siu Pang Raymond | 11 April 1995 | 16 January 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AU, Sue (Shiu-Ching) | 16 January 1998 | - | 1 |
AU, Kee Kwai | 11 April 1995 | 16 January 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 March 2020 | |
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 13 March 2019 | |
AA - Annual Accounts | 30 December 2018 | |
CS01 - N/A | 20 March 2018 | |
AA - Annual Accounts | 08 December 2017 | |
CS01 - N/A | 27 March 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AR01 - Annual Return | 03 April 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 12 April 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 22 March 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 22 March 2013 | |
AA - Annual Accounts | 14 November 2012 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 05 December 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AR01 - Annual Return | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
AA - Annual Accounts | 22 December 2009 | |
363a - Annual Return | 24 March 2009 | |
AA - Annual Accounts | 23 January 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 14 April 2008 | |
AA - Annual Accounts | 21 January 2008 | |
363a - Annual Return | 23 March 2007 | |
363a - Annual Return | 06 April 2006 | |
287 - Change in situation or address of Registered Office | 06 April 2006 | |
AA - Annual Accounts | 05 February 2006 | |
363s - Annual Return | 13 April 2005 | |
AA - Annual Accounts | 05 February 2005 | |
363s - Annual Return | 08 May 2004 | |
AA - Annual Accounts | 05 February 2004 | |
363s - Annual Return | 14 April 2003 | |
AA - Annual Accounts | 06 February 2003 | |
395 - Particulars of a mortgage or charge | 13 July 2002 | |
AA - Annual Accounts | 08 April 2002 | |
363s - Annual Return | 25 March 2002 | |
363s - Annual Return | 28 March 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363s - Annual Return | 14 April 2000 | |
AA - Annual Accounts | 04 April 2000 | |
363s - Annual Return | 06 April 1999 | |
AA - Annual Accounts | 15 December 1998 | |
363s - Annual Return | 11 April 1998 | |
AA - Annual Accounts | 23 January 1998 | |
288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
363s - Annual Return | 20 March 1997 | |
AA - Annual Accounts | 16 January 1997 | |
363s - Annual Return | 18 October 1996 | |
395 - Particulars of a mortgage or charge | 29 December 1995 | |
395 - Particulars of a mortgage or charge | 12 December 1995 | |
288 - N/A | 05 May 1995 | |
288 - N/A | 05 May 1995 | |
287 - Change in situation or address of Registered Office | 21 April 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1995 | |
287 - Change in situation or address of Registered Office | 30 March 1995 | |
NEWINC - New incorporation documents | 22 March 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 11 July 2002 | Outstanding |
N/A |
Legal mortgage | 15 December 1995 | Outstanding |
N/A |
Mortgage debenture | 05 December 1995 | Outstanding |
N/A |