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HEALES WELLNESS LTD.

Company number 05329813

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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)
18 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	CERTNM	Company name changed b-flex health LIMITED\certificate issued on 03/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-02	View PDF Company name changed b-flex health LIMITED\certificate issued on 03/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-02 - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	PSC04	Change of details for Mr Eamonn John Swanton as a person with significant control on 16 January 2022	View PDF Change of details for Mr Eamonn John Swanton as a person with significant control on 16 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC05	Change of details for Heales Limited as a person with significant control on 16 January 2022	View PDF Change of details for Heales Limited as a person with significant control on 16 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC07	Cessation of Elizabeth Jean Heale as a person with significant control on 18 January 2022	View PDF Cessation of Elizabeth Jean Heale as a person with significant control on 18 January 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AD01	Registered office address changed from 27 Bridge Street Hitchin Hertfordshire SG5 2DF to 29 Bridge Street Hitchin Hertfordshire SG5 2DF on 24 January 2019	View PDF Registered office address changed from 27 Bridge Street Hitchin Hertfordshire SG5 2DF to 29 Bridge Street Hitchin Hertfordshire SG5 2DF on 24 January 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 - link opens in a new window - 3 pages (3 pages)

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HEALES WELLNESS LTD.

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