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WIDNES HIGHFIELD HEALTH LTD

Company number 06634284

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2024	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 0.18	View PDF Statement of capital following an allotment of shares on 10 January 2024 GBP 0.18 - link opens in a new window - 6 pages (6 pages)
08 Jan 2024	TM01	Termination of appointment of Lalitha Chalasani as a director on 20 December 2023	View PDF Termination of appointment of Lalitha Chalasani as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Michael Mclaughlin as a director on 20 December 2023	View PDF Termination of appointment of Michael Mclaughlin as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Rebecca Maguire as a director on 20 December 2023	View PDF Termination of appointment of Rebecca Maguire as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Satya Koya as a director on 20 December 2023	View PDF Termination of appointment of Satya Koya as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Madhavi Latha Meda as a director on 20 December 2023	View PDF Termination of appointment of Madhavi Latha Meda as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Jan 2024	SH19	Statement of capital on 8 January 2024 GBP 0.05	View PDF Statement of capital on 8 January 2024 GBP 0.05 - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 1 page (1 page)
08 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2023	AP01	Appointment of Dr Michael Mclaughlin as a director on 30 September 2020	View PDF Appointment of Dr Michael Mclaughlin as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM01	Termination of appointment of Donna Marie Hunt as a director on 30 September 2020	View PDF Termination of appointment of Donna Marie Hunt as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AP01	Appointment of Dr Lalitha Chalasani as a director on 1 August 2019	View PDF Appointment of Dr Lalitha Chalasani as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP01	Appointment of Melanie Connell as a director on 23 June 2021	View PDF Appointment of Melanie Connell as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2023	CH01	Director's details changed for Dr Paul Laurence Hurst on 18 July 2023	View PDF Director's details changed for Dr Paul Laurence Hurst on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CH03	Secretary's details changed for Dr Paul Laurence Hurst on 18 July 2023	View PDF Secretary's details changed for Dr Paul Laurence Hurst on 18 July 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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WIDNES HIGHFIELD HEALTH LTD

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