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HEALTH EXCHANGE

Company number 06445689

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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)
17 Oct 2019	MISC	NE01 form	View PDF NE01 form - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AP01	Appointment of Mr Russell Muirhead as a director on 28 January 2019	View PDF Appointment of Mr Russell Muirhead as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 33 pages (33 pages)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	PSC07	Cessation of Graham David Beaumont as a person with significant control on 1 April 2018	View PDF Cessation of Graham David Beaumont as a person with significant control on 1 April 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AP01	Appointment of Mr Ronald Patrick Owttrim as a director on 1 March 2018	View PDF Appointment of Mr Ronald Patrick Owttrim as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	TM01	Termination of appointment of David Graham Beaumont as a director on 31 March 2018	View PDF Termination of appointment of David Graham Beaumont as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AA	Accounts for a small company made up to 31 May 2017	View PDF Accounts for a small company made up to 31 May 2017 - link opens in a new window - 30 pages (30 pages)
07 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	TM01	Termination of appointment of Susan Ann Turton as a director on 31 August 2017	View PDF Termination of appointment of Susan Ann Turton as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	MR01	Registration of charge 064456890002, created on 3 July 2017	View PDF Registration of charge 064456890002, created on 3 July 2017 - link opens in a new window - 67 pages (67 pages)
11 Jul 2017	MR01	Registration of charge 064456890003, created on 3 July 2017	View PDF Registration of charge 064456890003, created on 3 July 2017 - link opens in a new window - 51 pages (51 pages)
06 Jul 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	View PDF Accounts for a small company made up to 31 May 2016 - link opens in a new window - 13 pages (13 pages)
19 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	AR01	Annual return made up to 5 December 2015 no member list	View PDF Annual return made up to 5 December 2015 no member list - link opens in a new window - 7 pages (7 pages)
05 Oct 2015	AA	Accounts for a small company made up to 31 May 2015	View PDF Accounts for a small company made up to 31 May 2015 - link opens in a new window - 14 pages (14 pages)
04 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 13 pages (13 pages)
08 Dec 2014	AR01	Annual return made up to 5 December 2014 no member list	View PDF Annual return made up to 5 December 2014 no member list - link opens in a new window - 7 pages (7 pages)
08 Dec 2014	CH01	Director's details changed for Susan Ann Turton on 1 July 2014	View PDF Director's details changed for Susan Ann Turton on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	TM02	Termination of appointment of Simon Lee as a secretary	View PDF Termination of appointment of Simon Lee as a secretary - link opens in a new window - 1 page (1 page)
13 Jan 2014	AR01	Annual return made up to 5 December 2013 no member list	View PDF Annual return made up to 5 December 2013 no member list - link opens in a new window - 7 pages (7 pages)
11 Dec 2013	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 16 pages (16 pages)

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HEALTH EXCHANGE

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