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HEALTH NET CONNECTIONS LIMITED

Company number 06777778

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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)
06 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Single director authorised to sign , empowered to vote 16/10/2024
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
19 Jan 2024 MR04 Satisfaction of charge 067777780001 in full
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
23 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Directors of company have agreed to constitute a spanich company and the company will have 800f the company shares 27/02/2023
09 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company agreed to constitute LIMITED company 27/02/2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Dec 2021 CH01 Director's details changed for Mr Christian Mcbride on 4 January 2021
30 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
09 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
06 Nov 2020 CH01 Director's details changed for Mr Jonathan Raife on 13 October 2020
06 Nov 2020 PSC04 Change of details for Mr Jonathan Raife as a person with significant control on 13 October 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 27/04/2019
12 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2019 SH08 Change of share class name or designation
16 Jul 2019 SH08 Change of share class name or designation
16 Jul 2019 SH08 Change of share class name or designation
01 Jul 2019 CH01 Director's details changed for John Stapleton on 3 May 2019
01 Jul 2019 PSC04 Change of details for Mr Jonathan Raife as a person with significant control on 3 May 2019
01 Jul 2019 CH01 Director's details changed for Mr Jonathan Raife on 3 May 2019