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HEALTH ASSURED LTD

Company number 06314620

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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)
26 Nov 2018 MR04 Satisfaction of charge 063146200002 in full
04 Oct 2018 CH01 Director's details changed for Mr David Price on 4 October 2018
05 Sep 2018 AA Full accounts made up to 31 March 2018
17 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
23 Nov 2017 AA Full accounts made up to 31 March 2017
23 Aug 2017 MR01 Registration of charge 063146200003, created on 21 August 2017
15 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
09 Jan 2017 TM01 Termination of appointment of Matthew George Kelvie as a director on 7 January 2017
12 Dec 2016 AA Full accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
15 Nov 2015 AA Full accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
05 Feb 2015 AD01 Registered office address changed from The Peninsula 2 Cheetham Hill Road Manchester M4 4FB to The Peninsula Victoria Place Manchester M4 4FB on 5 February 2015
12 Jan 2015 AA Full accounts made up to 31 March 2014
08 Jan 2015 MR04 Satisfaction of charge 1 in full
17 Oct 2014 MR01 Registration of charge 063146200002, created on 13 October 2014
24 Jun 2014 AP01 Appointment of Mr David Price as a director
09 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,000
08 Nov 2013 AA Full accounts made up to 31 March 2013
10 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jan 2013 AA Accounts for a small company made up to 31 March 2012
16 Jul 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
31 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders