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HEALES HEALTH SERVICES LTD.

Company number 05521879

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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)
25 Nov 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 May 2014
06 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
15 May 2014 AA Accounts for a dormant company made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 CH01 Director's details changed for Mr Eamonn John Swanton on 25 July 2013
31 May 2013 AA Accounts for a dormant company made up to 31 July 2012
12 Oct 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
16 Mar 2012 CERTNM Company name changed advance health solutions LIMITED\certificate issued on 16/03/12
  • RES15 ‐ Change company name resolution on 2011-10-21
16 Mar 2012 NM06 Change of name with request to seek comments from relevant body
16 Mar 2012 CONNOT Change of name notice
14 Feb 2012 AD01 Registered office address changed from 146 Sundon Park Road Luton LU3 3AH England on 14 February 2012
14 Feb 2012 TM01 Termination of appointment of Uk Corporate Directors Ltd as a director
14 Feb 2012 TM02 Termination of appointment of Uk Corporate Secretaries Ltd as a secretary
14 Feb 2012 AD01 Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 14 February 2012
14 Feb 2012 AP01 Appointment of Mr Eamonn John Swanton as a director
14 Feb 2012 AA Accounts for a dormant company made up to 31 July 2011
02 Nov 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
28 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
17 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
17 Sep 2010 CH02 Director's details changed for Uk Corporate Directors Ltd on 1 October 2009
17 Sep 2010 CH04 Secretary's details changed for Uk Corporate Secretaries Ltd on 1 October 2009
21 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
29 Jul 2009 363a Return made up to 28/07/09; full list of members
28 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
29 Jul 2008 363a Return made up to 28/07/08; full list of members