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HEALTHCARE INTERACTION LIMITED

Company number 03768487

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
11 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 2 March 2023
  • GBP 105.26
25 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
13 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
19 May 2022 AA Total exemption full accounts made up to 31 December 2021
09 Dec 2021 TM01 Termination of appointment of Abhijit Sengupta as a director on 9 December 2021
16 Nov 2021 CH01 Director's details changed for Mr Ian Frederick Johnson on 16 November 2021
01 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
01 Jul 2021 CH01 Director's details changed for Mr Abhijit Sengupta on 1 June 2021
04 May 2021 SH02 Sub-division of shares on 15 April 2021
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
27 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
18 May 2020 TM01 Termination of appointment of Robert Wood as a director on 11 May 2020
03 May 2020 CS01 Confirmation statement made on 28 March 2020 with updates
03 May 2020 CH01 Director's details changed for Mr Robert Wood on 27 March 2020
07 Apr 2020 CH01 Director's details changed for Mr Abhijit Sengupta on 27 March 2020
05 Apr 2020 CH01 Director's details changed for Mr Gary Gerald Colleran on 27 March 2020
05 Apr 2020 CH01 Director's details changed for Mr Robert Wood on 27 March 2020
05 Apr 2020 CH01 Director's details changed for Mr Ian Frederick Johnson on 27 March 2020
05 Apr 2020 CH01 Director's details changed for Mr Gary Gerald Colleran on 27 March 2020
28 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-23