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HEALTH MANAGEMENT LIMITED

Company number 04369949

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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)
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
  • GBP 580.13
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
  • GBP 570.13
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
  • GBP 570.13
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
  • ANNOTATION Second filing SH01 for 30/06/2013
10 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 570.13
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