- 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) |
|---|---|---|---|
| 19 Jan 2017 | CH01 | Director's details changed for Simon Hurley-Smith on 1 January 2016 | |
| 29 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 20 Apr 2016 | TM01 | Termination of appointment of James Henson as a director on 7 April 2010 | |
| 06 Apr 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
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| 22 Jan 2016 | CH01 | Director's details changed for Mr James Henson on 1 January 2016 | |
| 03 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 30 Jan 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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| 29 Jan 2015 | AD01 | Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU England to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 29 January 2015 | |
| 29 Jan 2015 | AD01 | Registered office address changed from 126 Manor Court Road Nuneaton Warwickshire CV11 5HL to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 29 January 2015 | |
| 27 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 15 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 04 Mar 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
| 29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 30 Jan 2012 | AR01 | Annual return made up to 29 January 2012 with full list of shareholders | |
| 12 Apr 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 10 Feb 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders | |
| 07 Jul 2010 | AP01 | Appointment of Mr James Henson as a director | |
| 13 May 2010 | AP01 | Appointment of Mr James Henson as a director | |
| 26 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 12 Feb 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
| 21 Apr 2009 | 288a | Director appointed sarah hurley-smith | |
| 31 Mar 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 18 Feb 2009 | 363a | Return made up to 29/01/09; full list of members | |
| 18 Feb 2009 | 288b | Appointment terminated director david dee |