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HEALTH INTERACTIONS LIMITED

Company number 03191357

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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)
10 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
13 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
17 Nov 2023 PSC05 Change of details for Nucleus Holdings Limited as a person with significant control on 2 March 2021
23 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Oct 2023 TM02 Termination of appointment of Stephen Cameron as a secretary on 27 September 2023
10 Oct 2023 TM01 Termination of appointment of Stephen Cameron as a director on 27 September 2023
12 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
10 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
03 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
31 Aug 2021 MR01 Registration of charge 031913570005, created on 19 August 2021
27 Aug 2021 MR01 Registration of charge 031913570004, created on 19 August 2021
23 Aug 2021 MR04 Satisfaction of charge 031913570003 in full