HEALTH INNOVATIONS (UK) LIMITED

Company number 06200615

Date	Type	Description	View / Download
04 Mar 2019	TM01	Termination of appointment of Philip Benjamin Davies as a director on 4 January 2018	(1 page)
09 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
25 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
17 Jan 2018	AP01	Appointment of Ms Clare Campbell as a director on 4 January 2018	(2 pages)
19 Dec 2017	MR01	Registration of charge 062006150001, created on 6 December 2017	(43 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
07 Apr 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
26 Aug 2016	AP01	Appointment of Mr Andrew Michael Davies as a director on 1 August 2016	(2 pages)
26 Aug 2016	AP01	Appointment of Mr Philip Benjamin Davies as a director on 1 August 2016	(2 pages)
06 Jun 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
13 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	(4 pages)
13 Apr 2016	AP03	Appointment of Mr Richard Doyle as a secretary on 8 April 2015	(2 pages)
20 Jun 2015	TM02	Termination of appointment of Richard Howard Doyle as a secretary on 7 April 2015	(1 page)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 100.00	(9 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 11/05/2015	(3 pages)
12 May 2015	TM01	Termination of appointment of Richard Howard Doyle as a director on 7 April 2015	(1 page)
07 Apr 2015	AA	Accounts for a dormant company made up to 5 April 2015	(2 pages)
07 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP .1	(5 pages)
14 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
09 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP .1	(5 pages)
12 Feb 2014	AP01	Appointment of Mr Richard Howard Doyle as a director	(2 pages)
18 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
05 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(4 pages)
10 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)