HEALTH MANAGEMENT LIMITED

Company number 04369949

Date	Type	Description	View / Download
10 Mar 2023	AP01	Appointment of Mr Eliot Robert Spencer Caulton as a director on 6 March 2023	(2 pages)
10 Mar 2023	AD01	Registered office address changed from 18C Meridian East Meridian Business Park Leicester LE19 1WZ England to Medigold House Queensbridge Northampton NN4 7BF on 10 March 2023	(1 page)
10 Mar 2023	AP01	Appointment of Mr Alexander John Goldsmith as a director on 6 March 2023	(2 pages)
07 Mar 2023	MR01	Registration of charge 043699490004, created on 6 March 2023	(9 pages)
19 Jan 2023	MR04	Satisfaction of charge 2 in full	(1 page)
19 Jan 2023	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	(3 pages)
05 Oct 2022	AA	Full accounts made up to 30 September 2021	(41 pages)
26 Jan 2022	AD01	Registered office address changed from Ash House the Broyle Ringmer East Sussex BN8 5NN to 18C Meridian East Meridian Business Park Leicester LE19 1WZ on 26 January 2022	(1 page)
10 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	(3 pages)
23 Sep 2021	AP01	Appointment of Mrs Margaret Mcnab as a director on 7 September 2021	(2 pages)
23 Sep 2021	TM01	Termination of appointment of Matthew James Wood as a director on 7 September 2021	(1 page)
29 Jun 2021	AA	Full accounts made up to 30 September 2020	(39 pages)
14 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	(3 pages)
11 Dec 2020	AP01	Appointment of Mr Michael Andrew Jones as a director on 11 December 2020	(2 pages)
20 Jul 2020	AA	Full accounts made up to 30 September 2019	(34 pages)
21 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
24 May 2019	AA	Full accounts made up to 30 September 2018	(34 pages)
21 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
21 Jan 2019	PSC05	Change of details for Maximus Hhs Limited as a person with significant control on 31 August 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Matthew James Wood as a director on 3 September 2018	(2 pages)
06 Sep 2018	CH03	Secretary's details changed for David Francis on 31 August 2018	(1 page)
31 Aug 2018	CH01	Director's details changed for Dr Paul Anthony Williams on 31 August 2018	(2 pages)
31 Aug 2018	CH01	Director's details changed for Mr Michael Batty on 31 August 2018	(2 pages)
14 Jun 2018	TM01	Termination of appointment of Marco Alessandro Pierleoni as a director on 12 June 2018	(1 page)

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