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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)
07 Jul 2015 AA Full accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 5,556
15 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 5,556
22 Dec 2014 AA Accounts for a medium company made up to 31 March 2014
19 Sep 2014 MR01 Registration of charge 031632080011
01 Aug 2014 CC04 Statement of company's objects
01 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2014 AP01 Appointment of Mr Robin Neil Womersley as a director on 27 June 2014
11 Jul 2014 MR01 Registration of charge 031632080007
11 Jul 2014 MR01 Registration of charge 031632080010
11 Jul 2014 MR01 Registration of charge 031632080008
11 Jul 2014 MR01 Registration of charge 031632080009
07 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 5,556
13 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
13 Mar 2014 AD02 Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY
15 Feb 2014 MR04 Satisfaction of charge 4 in full
15 Feb 2014 MR04 Satisfaction of charge 3 in full
15 Feb 2014 MR04 Satisfaction of charge 2 in full
15 Nov 2013 MR04 Satisfaction of charge 1 in full
12 Nov 2013 CH01 Director's details changed for Mrs Jacqueline Brooks on 12 November 2013
12 Nov 2013 CH03 Secretary's details changed for Mrs Jacqueline Brooks on 12 November 2013
12 Nov 2013 CH01 Director's details changed for Mrs Amanda Parkinson on 29 October 2013
12 Nov 2013 CH01 Director's details changed for Mr Robert William Waling on 29 October 2013
29 Oct 2013 AD01 Registered office address changed from 11C Darwen Court Hawking Blackpool Technology Park Blackpool Lancashire FY2 0JN on 29 October 2013
28 Oct 2013 AA Accounts for a medium company made up to 31 March 2013