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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)
10 Dec 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 725,309
23 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 725,309
25 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
07 Feb 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
31 Aug 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 725,309
25 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
30 Apr 2010 CH04 Secretary's details changed for Advanced Strategies Ltd on 6 April 2010
18 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Feb 2010 CH01 Director's details changed for Mr. Andrew Fomychov on 11 February 2010
17 Apr 2009 363a Return made up to 06/04/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
12 Nov 2008 288a Secretary appointed advanced strategies LTD
12 Nov 2008 288b Appointment terminated secretary andrew fomychov
12 Nov 2008 288b Appointment terminated director dmytro tkachuk
24 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2008 363a Return made up to 06/04/08; full list of members
12 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
11 Apr 2007 363a Return made up to 06/04/07; full list of members