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HEALTHEX LIMITED

Company number 02149084

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2023 TM02 Termination of appointment of Alison Fox as a secretary on 3 February 2023
30 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 16 October 2019
20 Jun 2022 AC92 Restoration by order of the court
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2020 DS01 Application to strike the company off the register
20 Dec 2019 AA Full accounts made up to 31 March 2019
18 Dec 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
22 Oct 2019 AD01 Registered office address changed from The Spencer Wing Ramsgate Road Margate Kent CT9 4BG to Rm 171016, Management Offices William Harvey Hospital Kennington Road Ashford Kent TN24 0LZ on 22 October 2019
21 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 30/06/2022.
12 Mar 2019 AP01 Appointment of Ms Elisa Fay Llewellyn as a director on 7 March 2019
05 Mar 2019 TM01 Termination of appointment of David Richard Baines as a director on 28 February 2019
21 Dec 2018 AA Full accounts made up to 31 March 2018
01 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
30 Oct 2018 AP01 Appointment of Mr Bernard John Pope as a director on 4 October 2018
30 Oct 2018 TM01 Termination of appointment of Patricia Ann Hubbard as a director on 4 October 2018
07 Mar 2018 TM01 Termination of appointment of Gary John Lupton as a director on 6 March 2018
19 Dec 2017 AA Full accounts made up to 31 March 2017
23 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
15 Jun 2017 CH03 Secretary's details changed for Alison Fox on 9 June 2017
08 Jan 2017 AA Full accounts made up to 31 March 2016
17 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
09 Nov 2016 AP03 Appointment of Alison Fox as a secretary on 1 April 2016
09 Nov 2016 TM02 Termination of appointment of Steven Joseph Pompeus as a secretary on 1 April 2016
21 Dec 2015 AA Full accounts made up to 31 March 2015