- Company Overview for HEALTH MANAGEMENT LIMITED (04369949)
- Filing history for HEALTH MANAGEMENT LIMITED (04369949)
- People for HEALTH MANAGEMENT LIMITED (04369949)
- Charges for HEALTH MANAGEMENT LIMITED (04369949)
- More for HEALTH MANAGEMENT LIMITED (04369949)
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) |
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19 Sep 2017 | AP01 | Appointment of Mr Marco Alessandro Pierleoni as a director on 1 September 2017 | |
19 Sep 2017 | TM01 | Termination of appointment of Leslie Karen Wolfe as a director on 1 September 2017 | |
09 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
17 Jan 2017 | CS01 | Confirmation statement made on 8 January 2017 with updates | |
06 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 30 September 2016
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20 Jun 2016 | AA | Full accounts made up to 30 September 2015 | |
11 Jan 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
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19 Jun 2015 | AP01 | Appointment of Mr Michael Batty as a director on 1 June 2015 | |
19 Jun 2015 | AP01 | Appointment of Mr Patrick Arthur Birchall as a director on 1 June 2015 | |
19 Jun 2015 | TM01 | Termination of appointment of William Smith as a director on 29 May 2015 | |
19 Jun 2015 | TM01 | Termination of appointment of Andrew Fraser Noble as a director on 27 May 2015 | |
19 Jun 2015 | TM01 | Termination of appointment of Alasdair John Emslie as a director on 27 May 2015 | |
30 May 2015 | AA | Full accounts made up to 30 September 2014 | |
16 Jan 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
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12 Aug 2014 | AP01 | Appointment of Mr William Smith as a director on 10 July 2014 | |
02 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
05 Jun 2014 | AP01 | Appointment of Dr Alasdair John Emslie as a director | |
15 Apr 2014 | RP04 |
Second filing of SH01 previously delivered to Companies House
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10 Jan 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-04-15
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10 Jan 2014 | TM02 | Termination of appointment of Richard Emslie as a secretary | |
08 Jan 2014 | TM02 | Termination of appointment of Richard Emslie as a secretary | |
21 Oct 2013 | AA01 | Previous accounting period shortened from 31 December 2013 to 30 September 2013 | |
10 Oct 2013 | MISC | Section 519 | |
12 Aug 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
01 Aug 2013 | AP03 | Appointment of David Francis as a secretary |