HEALTHWORLD HOLDINGS LIMITED

Company number 03458882

Date	Type	Description	View / Download
16 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
20 Jan 2020	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
13 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
09 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
21 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 21 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018	(1 page)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
09 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
30 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
27 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 4,001,000	(6 pages)
16 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
21 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 4,001,000	(6 pages)
01 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
09 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 4,001,000	(6 pages)
09 Apr 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014	(1 page)
24 Oct 2013	AP01	Appointment of Charles Ward Van Der Welle as a director	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Paul Delaney as a director	(1 page)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
29 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)

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