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THEHEALTHFINDER HOLDINGS LIMITED

Company number 05617130

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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)
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
20 Dec 2017 TM01 Termination of appointment of Simon James Hopkins as a director on 20 December 2017
03 Apr 2017 AD01 Registered office address changed from C/O Totus Tax Llp 50 Farringdon Road Ground Floor London EC1M 3HE to 303-306 High Holborn Northumberland House London WC1V 7JZ on 3 April 2017
20 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 445
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2015 TM02 Termination of appointment of Simon James Hopkins as a secretary on 23 October 2015
23 Oct 2015 TM01 Termination of appointment of Barton Facey as a director on 23 October 2015
09 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 445
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 445
01 May 2014 CH01 Director's details changed for Mr Ian John Groves on 13 February 2013
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
04 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
26 Oct 2012 AD01 Registered office address changed from 44 Clerkenwell Close London EC1R 0AZ United Kingdom on 26 October 2012
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Mr Ian John Groves on 31 January 2012
31 Jan 2012 CH03 Secretary's details changed for Simon James Hopkins on 1 July 2011
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
02 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
24 May 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
03 Feb 2010 88(2) Capitals not rolled up