HEALTHMADE LIMITED

Company number 03001640

Date	Type	Description	View / Download
30 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2021	AP01	Appointment of Miss Sharon Rochelle Singer as a director on 1 March 2021	(2 pages)
17 Dec 2020	MA	Memorandum and Articles of Association	(10 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
11 Dec 2020	AP01	Appointment of Mr David Warren as a director on 8 December 2020	(2 pages)
11 Dec 2020	AD01	Registered office address changed from 32 Market Street Hoyland Barnsley South Yorkshire S74 9QR to 210 Eccles Old Road Salford M6 8AL on 11 December 2020	(1 page)
11 Dec 2020	PSC02	Notification of The Crossroad Group Ltd. as a person with significant control on 8 December 2020	(2 pages)
11 Dec 2020	PSC07	Cessation of David Pearson as a person with significant control on 8 December 2020	(1 page)
11 Dec 2020	AP01	Appointment of Mr Dragos George Baciu as a director on 8 December 2020	(2 pages)
11 Dec 2020	AP01	Appointment of Dr Samer Fathi Kamel Hoshieh as a director on 8 December 2020	(2 pages)
11 Dec 2020	AP01	Appointment of Dr Mustafa Abu Rabia as a director on 8 December 2020	(2 pages)
11 Dec 2020	AP01	Appointment of Mr Garry Raymond Potts as a director on 8 December 2020	(2 pages)
11 Dec 2020	TM02	Termination of appointment of Susan Maria Pearson as a secretary on 8 December 2020	(1 page)
11 Dec 2020	TM01	Termination of appointment of David Pearson as a director on 8 December 2020	(1 page)
11 Dec 2020	TM01	Termination of appointment of Susan Maria Pearson as a director on 8 December 2020	(1 page)
11 Dec 2020	TM01	Termination of appointment of Linda Ann Bailey as a director on 8 December 2020	(1 page)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	(4 pages)
16 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	(10 pages) Download iXBRL
17 Jan 2020	MR04	Satisfaction of charge 3 in full	(4 pages)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
07 Nov 2019	MR01	Registration of charge 030016400004, created on 4 November 2019	(23 pages)
23 Aug 2019	AA	Unaudited abridged accounts made up to 31 July 2018	(10 pages) Download iXBRL
25 Apr 2019	AA01	Previous accounting period shortened from 27 July 2018 to 26 July 2018	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)

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