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HEALTH ONE GLOBAL LIMITED

Company number 05603293

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2022	PSC04	Change of details for Dr Stanley George Shepherd as a person with significant control on 1 November 2022	View PDF Change of details for Dr Stanley George Shepherd as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	TM01	Termination of appointment of Jonathan Wilfred Dawson as a director on 31 August 2021	View PDF Termination of appointment of Jonathan Wilfred Dawson as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	TM01	Termination of appointment of Raymond John Jordan as a director on 31 August 2021	View PDF Termination of appointment of Raymond John Jordan as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	TM01	Termination of appointment of Andrew Bonner as a director on 31 August 2021	View PDF Termination of appointment of Andrew Bonner as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	TM01	Termination of appointment of Russell Allan Beattie as a director on 31 August 2021	View PDF Termination of appointment of Russell Allan Beattie as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2020	AP01	Appointment of Dr Stanley George Shepherd as a director on 7 December 2020	View PDF Appointment of Dr Stanley George Shepherd as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	TM01	Termination of appointment of Stanley George Shepherd as a director on 1 May 2019	View PDF Termination of appointment of Stanley George Shepherd as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AP01	Appointment of Mr Andrew Bonner as a director on 22 September 2017	View PDF Appointment of Mr Andrew Bonner as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AP01	Appointment of Mr Raymond John Jordan as a director on 22 September 2017	View PDF Appointment of Mr Raymond John Jordan as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AP01	Appointment of Mr Russell Allan Beattie as a director on 22 September 2017	View PDF Appointment of Mr Russell Allan Beattie as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)

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HEALTH ONE GLOBAL LIMITED

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