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HEALTH ENTERPRISE EAST LIMITED

Company number 05285665

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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)
09 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Deletion of memorandum of association 30/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Deletion of memorandum of association 30/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Nov 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AP01	Appointment of Mr Kevin Edward Martin Mcdonnell as a director on 23 October 2024	View PDF Appointment of Mr Kevin Edward Martin Mcdonnell as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Umaima Ahmad as a director on 19 September 2024	View PDF Termination of appointment of Umaima Ahmad as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Jeremy John Turner as a director on 22 May 2024	View PDF Termination of appointment of Jeremy John Turner as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Oct 2023	CH01	Director's details changed for Mr Jeremy John Turner on 26 October 2023	View PDF Director's details changed for Mr Jeremy John Turner on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CH01	Director's details changed for Mr Job Martinus Tanis on 26 October 2023	View PDF Director's details changed for Mr Job Martinus Tanis on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CH01	Director's details changed for Dr Anne Dunlop Blackwood on 26 October 2023	View PDF Director's details changed for Dr Anne Dunlop Blackwood on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	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 - 11 pages (11 pages)
14 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
23 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AD01	Registered office address changed from Milton Hall Ely Road Milton Cambridge CB24 6WZ to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 13 September 2021	View PDF Registered office address changed from Milton Hall Ely Road Milton Cambridge CB24 6WZ to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 13 September 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AP01	Appointment of Mrs Umaima Ahmad as a director on 16 April 2021	View PDF Appointment of Mrs Umaima Ahmad as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM01	Termination of appointment of Margaret Mary Daniel as a director on 22 March 2021	View PDF Termination of appointment of Margaret Mary Daniel as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	TM01	Termination of appointment of Isabel Josephine Sutherland Napper as a director on 25 February 2021	View PDF Termination of appointment of Isabel Josephine Sutherland Napper as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	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 - 12 pages (12 pages)
19 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	CH01	Director's details changed for Mr Job Martinis Tanis on 19 November 2020	View PDF Director's details changed for Mr Job Martinis Tanis on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AP01	Appointment of Mr Job Martinis Tanis as a director on 23 September 2020	View PDF Appointment of Mr Job Martinis Tanis as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)

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HEALTH ENTERPRISE EAST LIMITED

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