HEALTHEX LIMITED

Company number 02149084

Date	Type	Description	View / Download
10 Dec 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,002	(6 pages)
13 Jul 2015	AP01	Appointment of Gary John Lupton as a director on 19 June 2015	(3 pages)
26 Jun 2015	AP01	Appointment of Patricia Ann Hubbard as a director on 19 June 2015	(3 pages)
26 Jun 2015	TM01	Termination of appointment of Stuart Alexander James Bain as a director on 19 June 2015	(2 pages)
21 Jan 2015	AP01	Appointment of David Richard Baines as a director on 1 January 2015	(3 pages)
19 Jan 2015	TM01	Termination of appointment of Jeff Buggle as a director on 22 December 2014	(2 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
05 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,002	(5 pages)
02 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
25 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1,002	(5 pages)
31 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 Dec 2012	AP03	Appointment of Steven Joseph Pompeus as a secretary	(3 pages)
17 Dec 2012	TM02	Termination of appointment of Christopher Holme as a secretary	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Christopher Holme as a director	(3 pages)
17 Dec 2012	TM01	Termination of appointment of Ian Stephen as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Diana Daw as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Professor Stuart Alexander James Bain as a director	(3 pages)
17 Dec 2012	AP01	Appointment of Jeff Buggle as a director	(3 pages)
29 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(5 pages)
26 Mar 2012	AA	Full accounts made up to 31 March 2011	(13 pages)
15 Mar 2012	AP01	Appointment of Mr Christopher Holme as a director	(2 pages)
13 Mar 2012	TM01	Termination of appointment of David Davies as a director	(1 page)
16 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(4 pages)
10 Nov 2011	CH03	Secretary's details changed for Christopher Holme on 10 November 2011	(1 page)