Healthcare Homes Holdings Ltd was established in 2008, it's status in the Companies House registry is set to "Active". There are 5 directors listed for this organisation. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHRISTIAN, Deborah Helen | 01 October 2011 | 06 April 2017 | 1 |
| GRASSBY, Michael Kevin Peter | 26 March 2008 | 09 June 2015 | 1 |
| HILL, Helen | 01 October 2011 | 15 July 2016 | 1 |
| SALTER, Mark | 26 March 2008 | 09 June 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SALTER, Mark | 26 March 2008 | 04 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| TM01 - Termination of appointment of director | 11 May 2020 | |
| AP01 - Appointment of director | 11 May 2020 | |
| CS01 - N/A | 28 March 2020 | |
| TM02 - Termination of appointment of secretary | 07 November 2019 | |
| TM01 - Termination of appointment of director | 07 November 2019 | |
| TM01 - Termination of appointment of director | 07 November 2019 | |
| PSC02 - N/A | 22 October 2019 | |
| PSC07 - N/A | 22 October 2019 | |
| PSC07 - N/A | 22 October 2019 | |
| MR04 - N/A | 12 August 2019 | |
| MR04 - N/A | 12 August 2019 | |
| MR04 - N/A | 12 August 2019 | |
| MR04 - N/A | 12 August 2019 | |
| MR04 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AP01 - Appointment of director | 10 October 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| RESOLUTIONS - N/A | 08 May 2017 | |
| SH06 - Notice of cancellation of shares | 08 May 2017 | |
| SH03 - Return of purchase of own shares | 08 May 2017 | |
| AD01 - Change of registered office address | 02 May 2017 | |
| RESOLUTIONS - N/A | 20 April 2017 | |
| SH06 - Notice of cancellation of shares | 20 April 2017 | |
| SH03 - Return of purchase of own shares | 20 April 2017 | |
| TM01 - Termination of appointment of director | 10 April 2017 | |
| CS01 - N/A | 05 April 2017 | |
| AP01 - Appointment of director | 31 March 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| RESOLUTIONS - N/A | 24 August 2016 | |
| SH06 - Notice of cancellation of shares | 24 August 2016 | |
| SH03 - Return of purchase of own shares | 24 August 2016 | |
| CH01 - Change of particulars for director | 22 August 2016 | |
| TM01 - Termination of appointment of director | 03 August 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| AP01 - Appointment of director | 14 April 2016 | |
| SH03 - Return of purchase of own shares | 17 February 2016 | |
| SH05 - Notice of cancellation of treasury shares | 16 February 2016 | |
| RESOLUTIONS - N/A | 05 January 2016 | |
| SH03 - Return of purchase of own shares | 05 January 2016 | |
| SH06 - Notice of cancellation of shares | 05 January 2016 | |
| SH03 - Return of purchase of own shares | 25 September 2015 | |
| AP01 - Appointment of director | 17 August 2015 | |
| SH03 - Return of purchase of own shares | 14 August 2015 | |
| RESOLUTIONS - N/A | 08 July 2015 | |
| RESOLUTIONS - N/A | 08 July 2015 | |
| SH06 - Notice of cancellation of shares | 08 July 2015 | |
| TM01 - Termination of appointment of director | 25 June 2015 | |
| TM01 - Termination of appointment of director | 25 June 2015 | |
| TM01 - Termination of appointment of director | 25 June 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AA - Annual Accounts | 24 June 2014 | |
| TM01 - Termination of appointment of director | 21 May 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| RESOLUTIONS - N/A | 16 October 2013 | |
| SH01 - Return of Allotment of shares | 14 October 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| MISC - Miscellaneous document | 15 May 2013 | |
| AUD - Auditor's letter of resignation | 03 May 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AP01 - Appointment of director | 16 April 2013 | |
| AA - Annual Accounts | 06 June 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| SH01 - Return of Allotment of shares | 29 November 2011 | |
| AP01 - Appointment of director | 02 November 2011 | |
| AP01 - Appointment of director | 02 November 2011 | |
| CH01 - Change of particulars for director | 03 August 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| SH01 - Return of Allotment of shares | 31 March 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH03 - Change of particulars for secretary | 04 January 2010 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
| 395 - Particulars of a mortgage or charge | 18 July 2008 | |
| 395 - Particulars of a mortgage or charge | 18 July 2008 | |
| 395 - Particulars of a mortgage or charge | 19 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| RESOLUTIONS - N/A | 11 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 April 2008 | |
| 123 - Notice of increase in nominal capital | 11 April 2008 | |
| 225 - Change of Accounting Reference Date | 11 April 2008 | |
| 287 - Change in situation or address of Registered Office | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 395 - Particulars of a mortgage or charge | 10 April 2008 | |
| 395 - Particulars of a mortgage or charge | 08 April 2008 | |
| NEWINC - New incorporation documents | 26 March 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Asignment of life policy | 16 July 2008 | Fully Satisfied |
N/A |
| Assignment of life policy | 16 July 2008 | Fully Satisfied |
N/A |
| Assignment of life policy | 17 June 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 04 April 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 04 April 2008 | Fully Satisfied |
N/A |
