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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)
23 Aug 2021	MR04	Satisfaction of charge 031913570003 in full	View PDF Satisfaction of charge 031913570003 in full - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	MR01	Registration of charge 031913570002, created on 11 March 2021	View PDF Registration of charge 031913570002, created on 11 March 2021 - link opens in a new window - 23 pages (23 pages)
16 Mar 2021	MR01	Registration of charge 031913570003, created on 11 March 2021	View PDF Registration of charge 031913570003, created on 11 March 2021 - link opens in a new window - 23 pages (23 pages)
05 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Mar 2021	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 - 3 pages (3 pages)
25 Feb 2021	PSC07	Cessation of Stephen Cameron as a person with significant control on 10 December 2020	View PDF Cessation of Stephen Cameron as a person with significant control on 10 December 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2021	PSC02	Notification of Nucleus Holdings Limited as a person with significant control on 10 December 2020	View PDF Notification of Nucleus Holdings Limited as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Mr Martin Morrow as a director on 19 February 2021	View PDF Appointment of Mr Martin Morrow as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Mr Benjamin Shaun Jackson as a director on 19 February 2021	View PDF Appointment of Mr Benjamin Shaun Jackson as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	TM01	Termination of appointment of Clare Susan Harrison as a director on 19 February 2021	View PDF Termination of appointment of Clare Susan Harrison as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AD01	Registered office address changed from Admiral House 76-78 Old Street London EC1V 9AZ to 8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN on 22 February 2021	View PDF Registered office address changed from Admiral House 76-78 Old Street London EC1V 9AZ to 8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN on 22 February 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
01 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
09 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
02 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
05 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
28 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
28 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1 - link opens in a new window - 5 pages (5 pages)

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HEALTH INTERACTIONS LIMITED

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