Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2025 |
TM01 |
Termination of appointment of James Dalziel Murphy as a director on 8 January 2025
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29 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Sep 2024 |
AP01 |
Appointment of Mr Christian Alexander Rigg as a director on 23 September 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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19 Apr 2024 |
CERTNM |
Company name changed to health LIMITED\certificate issued on 19/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-18
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23 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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22 Jun 2023 |
TM01 |
Termination of appointment of Kerry-Dene Ihlenfeldt as a director on 15 June 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Dec 2022 |
AP01 |
Appointment of Mr Andrew Stephen Bones as a director on 6 December 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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28 Apr 2022 |
AP01 |
Appointment of Mr James Dalziel Murphy as a director on 28 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Philip Joseph Foster as a director on 28 April 2022
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19 Jul 2021 |
TM02 |
Termination of appointment of Stewart Boxer as a secretary on 25 June 2021
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30 Jun 2021 |
MR01 |
Registration of charge 051070640003, created on 25 June 2021
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18 Jun 2021 |
AP01 |
Appointment of Mrs Kerry-Dene Ihlenfeldt as a director on 18 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of James Dalziel Murphy as a director on 18 June 2021
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18 Jun 2021 |
AP01 |
Appointment of Mr Philip Joseph Foster as a director on 18 June 2021
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02 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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14 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Sep 2020 |
MR01 |
Registration of charge 051070640002, created on 18 September 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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