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HEALTH ASSIST LTD

Company number 05533368

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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 Apr 2014	TM02	Termination of appointment of Lisa Allen as a secretary	View PDF Termination of appointment of Lisa Allen as a secretary - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	TM01	Termination of appointment of Simon Allen as a director	View PDF Termination of appointment of Simon Allen as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	MR01	Registration of charge 055333680001	View PDF Registration of charge 055333680001 - link opens in a new window - 27 pages (27 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	CH01	Director's details changed for Mr Simon Julian Allen on 2 February 2010	View PDF Director's details changed for Mr Simon Julian Allen on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Mr Simon Julian Allen on 2 February 2010	View PDF Director's details changed for Mr Simon Julian Allen on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH03	Secretary's details changed for Lisa Marguerite Allen on 2 February 2010	View PDF Secretary's details changed for Lisa Marguerite Allen on 2 February 2010 - link opens in a new window - 1 page (1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
21 Aug 2009	363a	Return made up to 12/08/09; full list of members	View PDF Return made up to 12/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Aug 2009	288c	Director's change of particulars / simon allen / 20/08/2009	View PDF Director's change of particulars / simon allen / 20/08/2009 - link opens in a new window - 1 page (1 page)
20 Aug 2009	288c	Secretary's change of particulars / lisa allen / 20/08/2009	View PDF Secretary's change of particulars / lisa allen / 20/08/2009 - link opens in a new window - 1 page (1 page)
10 Oct 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
12 Aug 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Dec 2007	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
09 Aug 2007	363a	Return made up to 09/08/07; full list of members	View PDF Return made up to 09/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)
26 Sep 2006	363a	Return made up to 10/08/06; full list of members	View PDF Return made up to 10/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	287	Registered office changed on 29/08/06 from: clifford house, 38-44 binley, road, coventry, west midlands, CV3 1JA	View PDF Registered office changed on 29/08/06 from: clifford house, 38-44 binley, road, coventry, west midlands, CV3 1JA - link opens in a new window - 1 page (1 page)

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