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HERTS HEALTH LIMITED

Company number 05833102

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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)
16 Jan 2019 AP01 Appointment of Dr Rushikesh Trivedi as a director on 11 December 2018
12 Dec 2018 TM01 Termination of appointment of Liam Edward Chapman as a director on 11 December 2018
12 Dec 2018 TM01 Termination of appointment of Simon Jonathan Selouk as a director on 11 December 2018
12 Dec 2018 TM01 Termination of appointment of Sai Shankar Ramanathan as a director on 11 December 2018
15 Oct 2018 AA Micro company accounts made up to 31 March 2018
18 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Sep 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
21 Jun 2017 CH01 Director's details changed for Dr Adeyinka Omolara Osiyemi on 21 June 2017
21 Jun 2017 CH01 Director's details changed for Dr Simon Jonathan Selouk on 21 June 2017
21 Jun 2017 CH01 Director's details changed for Dr Adeyinka Omolara Osiyemi on 21 June 2017
21 Jun 2017 CH01 Director's details changed for Dr Sammy Glekin on 21 June 2017
21 Jun 2017 CH01 Director's details changed for Dr Adeyinka Omolara Osiyemi on 21 June 2017
20 Jun 2017 CH01 Director's details changed for Dr Liam Edward Chapman on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Dr Sammy Glekin on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Dr Liam Edward Chapman on 20 June 2017
13 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
10 Apr 2017 AP01 Appointment of Dr Liam Edward Chapman as a director on 31 March 2017
10 Apr 2017 TM01 Termination of appointment of Jane Deborah Rose as a director on 31 March 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Apr 2016 AP01 Appointment of Dr Alka Patel as a director on 5 April 2016
28 Apr 2016 TM01 Termination of appointment of Kripali Desai as a director on 5 April 2016
01 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 652