JUST HEALTH COMMUNICATIONS LTD

Company number 05678111

Date	Type	Description	View / Download
05 Oct 2020	TM02	Termination of appointment of Allan John Ross as a secretary on 23 September 2020	(1 page)
05 Oct 2020	TM01	Termination of appointment of Allan John Ross as a director on 23 September 2020	(1 page)
23 Sep 2020	AP01	Appointment of Mr Allan John Ross as a director on 23 September 2020	(2 pages)
23 Sep 2020	AP03	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020	(2 pages)
10 Sep 2020	TM01	Termination of appointment of Paul Francis Woodhouse as a director on 31 August 2020	(1 page)
09 Mar 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
23 Jan 2018	TM01	Termination of appointment of Emma Crozier as a director on 23 January 2018	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
17 Jan 2018	PSC05	Change of details for Havas Uk Limited as a person with significant control on 1 April 2017	(2 pages)
17 Jan 2018	PSC02	Notification of Havas Uk Limited as a person with significant control on 1 April 2017	(2 pages)
17 Jan 2018	PSC07	Cessation of Havas Shared Services Limited as a person with significant control on 1 April 2017	(1 page)
25 May 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
16 Mar 2017	AD01	Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(6 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
22 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 271	(7 pages)
22 Jan 2016	AD01	Registered office address changed from Havas House Hermitage House Hermitage Lane Maidstone Kent ME16 9NT England to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 22 January 2016	(1 page)
07 Sep 2015	AD01	Registered office address changed from Havas House Hermitage Lane Hermitage Lane Maidstone Kent ME16 9NT England to Havas House Hermitage House Hermitage Lane Maidstone Kent ME16 9NT on 7 September 2015	(1 page)
20 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-transitional provisions and savings 23/06/2015	(31 pages)
13 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 January 2015	(16 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 271	(4 pages)

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