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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)
03 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr Andrew Fraser Noble on 8 February 2010
02 Mar 2010 CH01 Director's details changed for Doctor Alasdair John Emslie on 8 February 2010
29 Dec 2009 SH01 Statement of capital following an allotment of shares on 15 September 2009
  • GBP 525.89
09 Jul 2009 AAMD Amended full accounts made up to 31 December 2008
17 Apr 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 08/02/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
28 Oct 2008 88(2) Ad 15/09/08\gbp si 361@0.01=3.61\gbp ic 517/520.61\
26 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Feb 2008 363a Return made up to 08/02/08; full list of members
16 Jul 2007 AA Accounts for a small company made up to 31 December 2006
18 Jun 2007 363a Return made up to 08/02/07; full list of members
18 Jun 2007 288c Director's particulars changed
18 Jun 2007 288c Secretary's particulars changed
06 Apr 2006 363a Return made up to 08/02/06; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Apr 2005 363s Return made up to 08/02/05; full list of members
23 Mar 2005 287 Registered office changed on 23/03/05 from: blackford mews blackford farm, cinderford lane, hellingly, hailsham, east sussex BN27 4HL
18 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Jun 2004 363s Return made up to 08/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2004 88(2)R Ad 20/09/03--------- £ si 260@.01=2 £ ic 515/517