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HEALTHPOINT LIMITED

Company number 03163208

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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)
06 Aug 2024	AD04	Register(s) moved to registered office address 11 Darwin Court Blackpool Technology Park Blackpool Lancashire FY2 0JN	View PDF Register(s) moved to registered office address 11 Darwin Court Blackpool Technology Park Blackpool Lancashire FY2 0JN - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Michael Ryan as a director on 30 April 2024	View PDF Termination of appointment of Michael Ryan as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
18 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC07	Cessation of Healthpoint 2016 Limited as a person with significant control on 18 April 2024	View PDF Cessation of Healthpoint 2016 Limited as a person with significant control on 18 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC02	Notification of Healthpoint 2016 Limited as a person with significant control on 17 April 2024	View PDF Notification of Healthpoint 2016 Limited as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC07	Cessation of Healthpoint 2014 Limited as a person with significant control on 17 April 2024	View PDF Cessation of Healthpoint 2014 Limited as a person with significant control on 17 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	MR04	Satisfaction of charge 031632080005 in full	View PDF Satisfaction of charge 031632080005 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	MR04	Satisfaction of charge 031632080011 in full	View PDF Satisfaction of charge 031632080011 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	MR04	Satisfaction of charge 031632080006 in full	View PDF Satisfaction of charge 031632080006 in full - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AD02	Register inspection address has been changed from Hazlemere 70 Chorley New Road Bolton BL1 4BY United Kingdom to 5 Wellington Place Leeds LS1 4AP	View PDF Register inspection address has been changed from Hazlemere 70 Chorley New Road Bolton BL1 4BY United Kingdom to 5 Wellington Place Leeds LS1 4AP - link opens in a new window - 1 page (1 page)
20 Apr 2023	CH01	Director's details changed for Mrs Amanda Parkinson on 31 October 2019	View PDF Director's details changed for Mrs Amanda Parkinson on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
03 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR04	Satisfaction of charge 031632080012 in full	View PDF Satisfaction of charge 031632080012 in full - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Robert William Waling as a director on 30 June 2022	View PDF Termination of appointment of Robert William Waling as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	MR01	Registration of charge 031632080013, created on 31 March 2022	View PDF Registration of charge 031632080013, created on 31 March 2022 - link opens in a new window - 53 pages (53 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AP01	Appointment of Wouter Meijerink as a director on 17 December 2021	View PDF Appointment of Wouter Meijerink as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AP01	Appointment of Ward Poppelaars as a director on 17 December 2021	View PDF Appointment of Ward Poppelaars as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)

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HEALTHPOINT LIMITED

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