HEALTH SERVICES LIMITED — Filings & Documents (119)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-01 · Other
(E)FNA2 - Notification of Resignation of Auditor
2022-04-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-28 · Address Change
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-07-04 · Other
(E)Altered Articles of Association
2019-07-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-06-05 · Memorandum & Articles
(E)Altered Articles of Association
2019-06-05 · Memorandum & Articles
(E)Special resolution
2019-06-05 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-08-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)Amended document
2008-04-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-04-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-04-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-30 · Other
(E)Resignation letter from directors or secretaries
1999-09-30 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-23 · Annual Return
(E)Ordinary resolution
1997-12-31 · Other
(E)Annual return
1997-04-21 · Annual Return
(E)Ordinary resolution
1997-02-03 · Other
(E)Annual return
1996-03-19 · Annual Return
(E)Ordinary resolution
1996-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-05 · Other
(E)Annual return
1995-04-25 · Annual Return
(E)Ordinary resolution
1995-02-09 · Other
(E)Annual return
1994-01-03 · Annual Return
(E)Ordinary resolution
1994-01-03 · Other
(E)Annual return
1993-02-09 · Annual Return
(E)Ordinary resolution
1993-01-05 · Other
(E)Annual return
1992-02-07 · Annual Return
(E)Ordinary resolution
1992-02-07 · Other
(E)Ordinary resolution
1991-01-22 · Other
(E)Annual return
1991-01-22 · Annual Return
(E)Annual return
1990-01-06 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Ordinary resolution
1989-01-30 · Other
(E)FIB - Return of allotments
1989-01-30 · Other
(E)Annual return
1988-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-04 · Address Change
(E)Annual return
1987-03-25 · Annual Return
(E)Annual return
1987-03-25 · Annual Return
(E)Annual return
1987-03-25 · Annual Return
(E)Annual return
1987-03-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-23 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-23 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-06-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-06-05 | |
| (E)Special resolution | Other | 2019-06-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)Amended document | Other | 2008-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-23 | |
| (E)Ordinary resolution | Other | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)Ordinary resolution | Other | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)Ordinary resolution | Other | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-05 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)Ordinary resolution | Other | 1995-02-09 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Ordinary resolution | Other | 1994-01-03 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Ordinary resolution | Other | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Ordinary resolution | Other | 1992-02-07 | |
| (E)Ordinary resolution | Other | 1991-01-22 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-01-06 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Ordinary resolution | Other | 1989-01-30 | |
| (E)FIB - Return of allotments | Other | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-04 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-23 |
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