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EVERYONE HEALTH LIMITED

Company number 04215584

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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)
29 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
27 Apr 2018 AD01 Registered office address changed from Unit B206 Trident Business Centre 89 Bickersteth Road Tooting London SW17 9SH to 2 Watling Drive Hinckley LE10 3EY on 27 April 2018
13 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-28
13 Apr 2018 CONNOT Change of name notice
19 Oct 2017 AA Full accounts made up to 31 March 2017
23 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
09 May 2017 TM01 Termination of appointment of Alan Jackson as a director on 9 May 2017
27 Feb 2017 MR01 Registration of charge 042155840004, created on 16 February 2017
08 Jan 2017 AA Full accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
17 Dec 2015 AA Full accounts made up to 31 March 2015
14 Aug 2015 MR01 Registration of charge 042155840003, created on 11 August 2015
15 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
09 Feb 2015 AP01 Appointment of Mr David John Bibby as a director on 22 January 2015
09 Feb 2015 AP01 Appointment of Mr Joseph Mark Drysdale as a director on 22 January 2015
09 Feb 2015 TM02 Termination of appointment of Lorraine Jackson as a secretary on 22 January 2015
06 Feb 2015 AP03 Appointment of Mr Joseph Mark Drysdale as a secretary on 22 January 2015
06 Feb 2015 AP01 Appointment of Mr Martin Bell as a director on 22 January 2015
06 Feb 2015 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
23 Sep 2014 AA Total exemption full accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
14 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
17 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders