- Company Overview for HEALTH MATTERS (UK) LIMITED (03705034)
- Filing history for HEALTH MATTERS (UK) LIMITED (03705034)
- People for HEALTH MATTERS (UK) LIMITED (03705034)
- Charges for HEALTH MATTERS (UK) LIMITED (03705034)
- More for HEALTH MATTERS (UK) LIMITED (03705034)
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) |
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06 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
06 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
18 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
18 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
29 Jan 2024 | CS01 | Confirmation statement made on 29 January 2024 with no updates | |
24 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
24 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
24 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
24 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
12 Jul 2023 | TM01 | Termination of appointment of James Henson as a director on 6 July 2023 | |
30 Mar 2023 | AA | Full accounts made up to 31 March 2022 | |
30 Jan 2023 | CS01 | Confirmation statement made on 29 January 2023 with no updates | |
06 Oct 2022 | AA01 | Previous accounting period shortened from 30 September 2022 to 31 March 2022 | |
29 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
31 Jan 2022 | CS01 | Confirmation statement made on 29 January 2022 with updates | |
15 Dec 2021 | RESOLUTIONS |
Resolutions
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15 Dec 2021 | MA | Memorandum and Articles of Association | |
08 Dec 2021 | AP01 | Appointment of Mr Charles Verden Bettinson as a director on 8 December 2021 | |
28 Oct 2021 | MA | Memorandum and Articles of Association | |
28 Oct 2021 | SH02 |
Statement of capital on 15 October 2021
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28 Oct 2021 | RESOLUTIONS |
Resolutions
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20 Oct 2021 | AD01 | Registered office address changed from 4 the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry West Midlands CV3 4PE England to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 20 October 2021 | |
19 Oct 2021 | PSC07 | Cessation of Simon Hurley-Smith as a person with significant control on 15 October 2021 | |
19 Oct 2021 | PSC02 | Notification of Partners& Holdings Limited as a person with significant control on 15 October 2021 | |
19 Oct 2021 | TM02 | Termination of appointment of Sarah Jane Hurley Smith as a secretary on 15 October 2021 |