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HEALTHMADE LIMITED

Company number 03001640

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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)
20 Dec 2024 PSC05 Change of details for The Crossroad Group Ltd. as a person with significant control on 19 December 2024
20 Dec 2024 AD01 Registered office address changed from 210 Eccles Old Road Salford M6 8AL England to 3-5 College Street Nottingham Nottinghamshire NG1 5AQ on 20 December 2024
17 Oct 2024 AAMD Amended total exemption full accounts made up to 26 July 2023
04 Oct 2024 AA Total exemption full accounts made up to 26 July 2023
19 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
18 Jul 2024 TM01 Termination of appointment of Sharon Rochelle Singer as a director on 22 September 2023
18 Jan 2024 MA Memorandum and Articles of Association
18 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2024 AA01 Current accounting period shortened from 26 July 2024 to 31 March 2024
02 Jan 2024 MR04 Satisfaction of charge 030016400005 in full
02 Jan 2024 MR04 Satisfaction of charge 030016400006 in full
02 Jan 2024 MR01 Registration of charge 030016400007, created on 28 December 2023
15 Sep 2023 MR01 Registration of charge 030016400006, created on 4 September 2023
01 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 26 July 2022
01 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
19 Jul 2022 AA Unaudited abridged accounts made up to 26 July 2021
13 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transaction/loan/guarantee/company business 31/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2022 MA Memorandum and Articles of Association
07 Apr 2022 MR01 Registration of charge 030016400005, created on 31 March 2022
04 Apr 2022 MR04 Satisfaction of charge 030016400004 in full
05 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with updates
27 Jul 2021 AA Total exemption full accounts made up to 31 July 2020