HEALTHPROM

Company number 04887855

Date	Type	Description	View / Download
15 Sep 2020	AP01	Appointment of Dr Zubair Popalzai as a director on 5 December 2019	(2 pages)
14 Sep 2020	AP01	Appointment of Dr Andrew Howe as a director on 5 December 2019	(2 pages)
09 Sep 2020	TM01	Termination of appointment of Olga Johnson as a director on 5 December 2019	(1 page)
09 Sep 2020	TM01	Termination of appointment of Tina Bajec as a director on 5 December 2019	(1 page)
14 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(35 pages)
17 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	(3 pages)
03 Apr 2019	TM01	Termination of appointment of Gordon Alexander as a director on 25 March 2019	(1 page)
26 Mar 2019	AP01	Appointment of Olga Dzhumaeva as a director on 25 March 2019	(2 pages)
25 Mar 2019	AP01	Appointment of Mr Richard Holland as a director on 25 March 2019	(2 pages)
25 Mar 2019	TM01	Termination of appointment of Elena Nikolaeva as a director on 25 March 2019	(1 page)
05 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	(3 pages)
19 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(36 pages)
29 May 2018	AP01	Appointment of Mr Gary Adam Lawson as a director on 16 April 2018	(2 pages)
29 May 2018	AP01	Appointment of Mr Daniel Robert Tickle as a director on 16 April 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Robert Angus Keith Scallon as a director on 16 April 2018	(1 page)
27 Apr 2018	TM01	Termination of appointment of Timothy Stuart Brooke Unmack as a director on 16 April 2018	(1 page)
27 Apr 2018	TM02	Termination of appointment of Robert Angus Keith Scallon as a secretary on 16 April 2018	(1 page)
16 Jan 2018	CH01	Director's details changed for Ms Tina Bajec on 2 January 2018	(2 pages)
11 Oct 2017	AA	Full accounts made up to 31 March 2017	(34 pages)
11 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
07 Jul 2017	TM01	Termination of appointment of Ismayil Tahmazov as a director on 15 May 2017	(1 page)
18 Apr 2017	AD01	Registered office address changed from 225-229 Seven Sisters Road Unit 1.02 (First Floor) London N4 2DA to 200a Pentonville Road Voluntary Action Islington London N1 9JP on 18 April 2017	(1 page)
13 Mar 2017	AP01	Appointment of Ms Olena Vinareva as a director on 12 December 2016	(2 pages)
04 Oct 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
15 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(4 pages)