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HEALTHWELL LIMITED

Company number 05415269

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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)
27 Sep 2019 AA Micro company accounts made up to 26 December 2018
27 Sep 2019 AA Micro company accounts made up to 26 December 2017
02 Sep 2019 CH01 Director's details changed for Mr Andrew Fomychov on 2 September 2019
04 May 2019 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
03 Dec 2018 AA01 Previous accounting period shortened from 27 December 2017 to 26 December 2017
02 Nov 2018 TM01 Termination of appointment of Evaldas Jurevicius as a director on 31 October 2018
17 Sep 2018 AA01 Previous accounting period shortened from 28 December 2017 to 27 December 2017
30 Apr 2018 PSC08 Notification of a person with significant control statement
30 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 30 April 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
27 Nov 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
25 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
30 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Nov 2016 AP01 Appointment of Mr Evaldas Jurevicius as a director on 3 November 2016
21 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
24 Aug 2016 CH01 Director's details changed for Mr Andrew Fomychov on 24 August 2016
22 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 725,309
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 725,309
04 Dec 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 725,309
10 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013