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HEALTHNET LIMITED

Company number 03069973

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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)
27 Jan 2022	MR04	Satisfaction of charge 030699730005 in full	View PDF Satisfaction of charge 030699730005 in full - link opens in a new window - 1 page (1 page)
27 Jan 2022	MR04	Satisfaction of charge 030699730006 in full	View PDF Satisfaction of charge 030699730006 in full - link opens in a new window - 1 page (1 page)
27 Jan 2022	MR04	Satisfaction of charge 030699730003 in full	View PDF Satisfaction of charge 030699730003 in full - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 16 pages (16 pages)
20 Dec 2021	MR01	Registration of charge 030699730008, created on 16 December 2021	View PDF Registration of charge 030699730008, created on 16 December 2021 - link opens in a new window - 70 pages (70 pages)
20 Dec 2021	MR01	Registration of charge 030699730007, created on 16 December 2021	View PDF Registration of charge 030699730007, created on 16 December 2021 - link opens in a new window - 24 pages (24 pages)
20 Dec 2021	MR01	Registration of charge 030699730009, created on 16 December 2021	View PDF Registration of charge 030699730009, created on 16 December 2021 - link opens in a new window - 24 pages (24 pages)
01 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	TM01	Termination of appointment of Pritesh Ramesh Sonpal as a director on 9 April 2021	View PDF Termination of appointment of Pritesh Ramesh Sonpal as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 14 pages (14 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AP01	Appointment of Mr Pritesh Ramesh Sonpal as a director on 30 January 2020	View PDF Appointment of Mr Pritesh Ramesh Sonpal as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	MR01	Registration of charge 030699730005, created on 31 January 2020	View PDF Registration of charge 030699730005, created on 31 January 2020 - link opens in a new window - 67 pages (67 pages)
07 Feb 2020	MR01	Registration of charge 030699730006, created on 31 January 2020	View PDF Registration of charge 030699730006, created on 31 January 2020 - link opens in a new window - 67 pages (67 pages)
05 Feb 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 15 pages (15 pages)
20 Dec 2019	AP01	Appointment of Mr Nimesh Sodha as a director on 16 December 2019	View PDF Appointment of Mr Nimesh Sodha as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 14 pages (14 pages)
17 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	PSC02	Notification of Lexon Uk Holdings Limited as a person with significant control on 1 March 2018	View PDF Notification of Lexon Uk Holdings Limited as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	PSC07	Cessation of Lexon Uk Ltd as a person with significant control on 1 March 2018	View PDF Cessation of Lexon Uk Ltd as a person with significant control on 1 March 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	MR04	Satisfaction of charge 030699730001 in full	View PDF Satisfaction of charge 030699730001 in full - link opens in a new window - 1 page (1 page)

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HEALTHNET LIMITED

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