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HEALTH TEC MEDICAL LIMITED

Company number 05749011

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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 Oct 2024	CH01	Director's details changed for Ms Georgina Pearson on 24 October 2024	View PDF Director's details changed for Ms Georgina Pearson on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
14 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	AP01	Appointment of Mr Jonathan Abdulla as a director on 6 January 2022	View PDF Appointment of Mr Jonathan Abdulla as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
24 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
21 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
22 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	View PDF Confirmation statement made on 20 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	SH06	Cancellation of shares. Statement of capital on 26 October 2017 GBP 67	View PDF Cancellation of shares. Statement of capital on 26 October 2017 GBP 67 - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	PSC04	Change of details for Mr Christopher Mark Pearson as a person with significant control on 26 October 2017	View PDF Change of details for Mr Christopher Mark Pearson as a person with significant control on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
30 Oct 2017	MR01	Registration of charge 057490110002, created on 30 October 2017	View PDF Registration of charge 057490110002, created on 30 October 2017 - link opens in a new window - 39 pages (39 pages)
26 Oct 2017	AD01	Registered office address changed from 31 Great King Street Macclesfield Cheshire SK11 6PL to Unit 11 Heather Lane Hathersage Hope Valley S32 1DP on 26 October 2017	View PDF Registered office address changed from 31 Great King Street Macclesfield Cheshire SK11 6PL to Unit 11 Heather Lane Hathersage Hope Valley S32 1DP on 26 October 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	AP01	Appointment of Ms Georgina Pearson as a director on 26 October 2017	View PDF Appointment of Ms Georgina Pearson as a director on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	TM02	Termination of appointment of John Francis Mclaughlin as a secretary on 26 October 2017	View PDF Termination of appointment of John Francis Mclaughlin as a secretary on 26 October 2017 - link opens in a new window - 1 page (1 page)

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HEALTH TEC MEDICAL LIMITED

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