HCA MEDITECH LIMITED — Filings & Documents (78)
Information sheet re S.751(3)
2025-12-24 · Other
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
Information sheet re S.751(1)
2025-08-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-07-29 · Other
(E)FNAR1 - Annual Return
2025-02-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-29 · Annual Return
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-03 · Director/Secretary Change
(E)Special resolution
1999-07-03 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-11-11 · Charges
(E)FM1 - Mortgage or charge details
1997-11-11 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Annual return
1996-09-06 · Annual Return
(E)Annual return
1995-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-29 · Other
(E)Resignation letter from directors or secretaries
1995-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)Annual return
1994-03-08 · Annual Return
(E)Special resolution
1993-03-04 · Other
Certificate of Incorporation on Change of Name
1993-03-04 · Name Change
(E)FIB - Return of allotments
1993-01-19 · Other
(E)Special resolution
1992-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-26 · Address Change
Certificate of Incorporation
1992-08-18 · Incorporation
(E)Memorandum & Articles of Association
1992-07-18 · Memorandum & Articles
(E)Statutory Declaration
1992-07-18 · Other
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| Information sheet re S.751(1) | Other | 2025-08-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-03 | |
| (E)Special resolution | Other | 1999-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)Annual return | Annual Return | 1994-03-08 | |
| (E)Special resolution | Other | 1993-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-04 | |
| (E)FIB - Return of allotments | Other | 1993-01-19 | |
| (E)Special resolution | Other | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-26 | |
| Certificate of Incorporation | Incorporation | 1992-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-18 | |
| (E)Statutory Declaration | Other | 1992-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return |
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