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HEALTHWAYS INTERNATIONAL LIMITED

Company number 05604570

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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)
24 Jul 2012 AA Full accounts made up to 31 December 2011
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 2,979,603
02 Mar 2012 TM01 Termination of appointment of Giles Tomsett as a director
02 Mar 2012 TM01 Termination of appointment of Matthew Kelliher as a director
27 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 204,603
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 2,759,603
07 Jul 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 AP03 Appointment of Christopher Scott Doolittle as a secretary
13 Jun 2011 TM02 Termination of appointment of Mary Chaput as a secretary
11 Apr 2011 AP01 Appointment of Mr Alfred Lumsdaine as a director
11 Apr 2011 AP01 Appointment of Christopher Scott Doolittle as a director
11 Apr 2011 TM01 Termination of appointment of Mary Chaput as a director
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 2 March 2011
  • GBP 2,599,603
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 2,439,603
27 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • GBP 2,279,603
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 2,119,603
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 1,959,603.0
25 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 175 conflict of interest 11/01/2010
25 Jan 2010 CC04 Statement of company's objects
12 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 2(5)a 25/11/2009
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 1,899,603
27 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders