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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)
21 Nov 2017 TM01 Termination of appointment of Donald Ahelan Baladasan as a director on 20 November 2017
27 Jul 2017 AA Full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
31 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
22 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 300
22 Jul 2016 CH01 Director's details changed for Mr Bryan William Leaker on 30 May 2016
23 Jun 2016 TM02 Termination of appointment of Stafford House Secretarial Services Limited as a secretary on 15 June 2016
23 Jun 2016 AP04 Appointment of B P E Secretaries Limited as a secretary on 15 June 2016
23 Jun 2016 TM01 Termination of appointment of Stuart Clive Chidgey as a director on 15 June 2016
23 Jun 2016 AP01 Appointment of Mr Donald Ahelan Baladasan as a director on 15 June 2016
23 Jun 2016 AP01 Appointment of Wendy Jayne Lawrence as a director on 15 June 2016
06 Jun 2016 MR04 Satisfaction of charge 1 in full
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 300
22 Jun 2015 TM01 Termination of appointment of Colin John Browne as a director on 1 May 2015
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 300
08 Jul 2014 TM01 Termination of appointment of Nigel Grinstead as a director
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 MR01 Registration of charge 066071680002
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Sep 2012 AP01 Appointment of Dr Colin John Browne as a director