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HEALTHPROM

Company number 04887855

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	TM01	Termination of appointment of Joseph Jude Long as a director on 12 August 2024	View PDF Termination of appointment of Joseph Jude Long as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Richard Andrew Hobbs Holland as a director on 1 August 2024	View PDF Termination of appointment of Richard Andrew Hobbs Holland as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of Andrew Howe as a director on 31 December 2023	View PDF Termination of appointment of Andrew Howe as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
04 Oct 2023	AP03	Appointment of Mr James Michael Coleman as a secretary on 27 September 2023	View PDF Appointment of Mr James Michael Coleman as a secretary on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AP01	Appointment of Aliya Boranbayeva as a director on 3 May 2023	View PDF Appointment of Aliya Boranbayeva as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mrs Tatiana Golub as a director on 14 May 2023	View PDF Appointment of Mrs Tatiana Golub as a director on 14 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP01	Appointment of Mrs Natalie Bonnett as a director on 3 May 2023	View PDF Appointment of Mrs Natalie Bonnett as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM01	Termination of appointment of Olga Dzhumaeva as a director on 14 December 2022	View PDF Termination of appointment of Olga Dzhumaeva as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2023	TM01	Termination of appointment of Zubair Popalzai as a director on 13 February 2023	View PDF Termination of appointment of Zubair Popalzai as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Mr James Coleman as a director on 3 January 2023	View PDF Appointment of Mr James Coleman as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
08 Nov 2022	TM01	Termination of appointment of Daniel Robert Tickle as a director on 13 December 2021	View PDF Termination of appointment of Daniel Robert Tickle as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AP01	Appointment of Dr Barbara Profeta as a director on 3 March 2022	View PDF Appointment of Dr Barbara Profeta as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	TM01	Termination of appointment of Olena Vinareva as a director on 13 December 2021	View PDF Termination of appointment of Olena Vinareva as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2022	TM01	Termination of appointment of Gary Adam Lawson as a director on 24 February 2022	View PDF Termination of appointment of Gary Adam Lawson as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
08 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
15 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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