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HEALTHAID HOLDINGS LIMITED

Company number 02311837

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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)
24 Jan 2025 PSC04 Change of details for Mr Rajendra Ambalal Patel as a person with significant control on 1 July 2016
24 Jan 2025 PSC04 Change of details for Mr Dilipkumar Patel as a person with significant control on 1 August 2016
24 Jan 2025 CH01 Director's details changed for Mr Rajendra Ambalal Patel on 1 October 2009
24 Jan 2025 CH01 Director's details changed for Dilip Patel on 1 October 2009
19 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
01 Oct 2021 AA Full accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
23 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
23 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
01 Apr 2020 SH08 Change of share class name or designation
01 Apr 2020 SH10 Particulars of variation of rights attached to shares
01 Apr 2020 SH02 Consolidation and sub-division of shares on 10 March 2020
23 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on authorised share capital revoked and delated/sub-division of ordinary shares/articles 24 of articles disapplied 10/03/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
06 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
07 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015