Based in London, Hetherington Group Healthcare Ltd was founded on 20 April 1990, it's status is listed as "Active". Uhelak, Martin, Patel, Amy Samir, Patel, Jayesh Virendra, Dr, Patel, Samir Niranjan, Dr are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| UHELAK, Martin | 06 February 2019 | - | 1 |
| PATEL, Amy Samir | N/A | 06 February 2019 | 1 |
| PATEL, Jayesh Virendra, Dr | 05 July 2019 | 21 September 2019 | 1 |
| PATEL, Samir Niranjan, Dr | N/A | 06 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AAMD - Amended Accounts | 27 July 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| TM01 - Termination of appointment of director | 21 September 2019 | |
| RESOLUTIONS - N/A | 17 July 2019 | |
| CS01 - N/A | 17 July 2019 | |
| CH01 - Change of particulars for director | 17 July 2019 | |
| AP01 - Appointment of director | 05 July 2019 | |
| CS01 - N/A | 23 May 2019 | |
| MR04 - N/A | 26 March 2019 | |
| PSC07 - N/A | 13 February 2019 | |
| PSC07 - N/A | 13 February 2019 | |
| PSC02 - N/A | 13 February 2019 | |
| AD01 - Change of registered office address | 07 February 2019 | |
| TM01 - Termination of appointment of director | 07 February 2019 | |
| TM01 - Termination of appointment of director | 06 February 2019 | |
| TM02 - Termination of appointment of secretary | 06 February 2019 | |
| AP01 - Appointment of director | 06 February 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| MR04 - N/A | 29 November 2018 | |
| DISS40 - Notice of striking-off action discontinued | 14 July 2018 | |
| CS01 - N/A | 12 July 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 July 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 26 April 2016 | |
| AA - Annual Accounts | 28 November 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 24 February 2014 | |
| AR01 - Annual Return | 09 May 2013 | |
| AD01 - Change of registered office address | 22 February 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| DISS40 - Notice of striking-off action discontinued | 28 August 2009 | |
| 363a - Annual Return | 27 August 2009 | |
| 287 - Change in situation or address of Registered Office | 19 August 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 18 August 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 08 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2008 | |
| AA - Annual Accounts | 28 March 2008 | |
| 363a - Annual Return | 17 August 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 363a - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 13 February 2006 | |
| 225 - Change of Accounting Reference Date | 05 October 2005 | |
| 363s - Annual Return | 19 May 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 395 - Particulars of a mortgage or charge | 29 June 2004 | |
| 363s - Annual Return | 20 May 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 19 May 2003 | |
| AA - Annual Accounts | 23 July 2002 | |
| 363s - Annual Return | 08 May 2002 | |
| 287 - Change in situation or address of Registered Office | 28 November 2001 | |
| AA - Annual Accounts | 28 November 2001 | |
| 363s - Annual Return | 30 August 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 17 July 2000 | |
| AA - Annual Accounts | 30 June 1999 | |
| 363s - Annual Return | 28 June 1999 | |
| 395 - Particulars of a mortgage or charge | 05 May 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363a - Annual Return | 07 July 1998 | |
| AA - Annual Accounts | 01 September 1997 | |
| 363s - Annual Return | 22 July 1997 | |
| AA - Annual Accounts | 07 October 1996 | |
| 363s - Annual Return | 03 September 1996 | |
| 287 - Change in situation or address of Registered Office | 30 October 1995 | |
| AA - Annual Accounts | 13 October 1995 | |
| 287 - Change in situation or address of Registered Office | 13 October 1995 | |
| 363s - Annual Return | 03 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 28 October 1994 | |
| 363s - Annual Return | 22 April 1994 | |
| AA - Annual Accounts | 29 August 1993 | |
| 363s - Annual Return | 10 May 1993 | |
| AA - Annual Accounts | 19 November 1992 | |
| AA - Annual Accounts | 30 October 1992 | |
| 363b - Annual Return | 28 April 1992 | |
| 363a - Annual Return | 28 April 1992 | |
| 363a - Annual Return | 10 July 1991 | |
| AUD - Auditor's letter of resignation | 21 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 June 1990 | |
| 288 - N/A | 15 May 1990 | |
| 288 - N/A | 15 May 1990 | |
| 287 - Change in situation or address of Registered Office | 15 May 1990 | |
| MEM/ARTS - N/A | 14 May 1990 | |
| CERTNM - Change of name certificate | 08 May 1990 | |
| RESOLUTIONS - N/A | 02 May 1990 | |
| NEWINC - New incorporation documents | 20 April 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 June 2004 | Fully Satisfied |
N/A |
| Debenture | 14 April 1999 | Fully Satisfied |
N/A |
