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ABOUT HEALTH LIMITED

Company number 06607168

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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)
19 Nov 2024 AP01 Appointment of Mr Laurence James Goldberg as a director on 19 November 2024
10 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
12 Jan 2024 AA Accounts for a small company made up to 31 March 2023
13 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
20 Jan 2023 TM01 Termination of appointment of Richard Benson as a director on 20 January 2023
09 Jan 2023 AA Accounts for a small company made up to 31 March 2022
25 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
07 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2021 MA Memorandum and Articles of Association
02 Dec 2021 MR01 Registration of charge 066071680003, created on 26 November 2021
15 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
26 Feb 2021 AA Accounts for a small company made up to 31 March 2020
13 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
04 Feb 2020 CH01 Director's details changed for Mr Richard Benson on 3 February 2020
04 Feb 2020 MR04 Satisfaction of charge 066071680002 in full
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
21 Jan 2019 AD01 Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB England to Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT on 21 January 2019
16 Dec 2018 TM01 Termination of appointment of Bryan William Leaker as a director on 10 December 2018
17 Oct 2018 AA Accounts for a small company made up to 31 March 2018
16 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
05 Apr 2018 AP03 Appointment of Mr John William Charles Charlton as a secretary on 2 January 2018
31 Mar 2018 TM02 Termination of appointment of B P E Secretaries Limited as a secretary on 2 January 2018
21 Nov 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018