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HEALTH MATTERS (UK) LIMITED

Company number 03705034

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
28 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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