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HEALTHSHARE LIMITED

Company number 06896144

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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 Jul 2019 SH10 Particulars of variation of rights attached to shares
17 Jul 2019 SH08 Change of share class name or designation
08 Jul 2019 PSC02 Notification of Bgf Gp Limited as a person with significant control on 28 June 2019
08 Jul 2019 AP01 Appointment of Mr George Loucas Tsangarides as a director on 28 June 2019
08 Jul 2019 AP01 Appointment of Kevan-Peter Doyle as a director on 28 June 2019
24 Apr 2019 CH01 Director's details changed for Mr Nicholas John Mcgrath on 24 April 2019
24 Apr 2019 CH01 Director's details changed for Mrs Karen Mcgrath on 24 April 2019
24 Apr 2019 CH01 Director's details changed for Mr Neil Richard Cook on 24 April 2019
10 Jan 2019 MR01 Registration of charge 068961440002, created on 24 December 2018
10 Jan 2019 MR01 Registration of charge 068961440003, created on 24 December 2018
25 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
05 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
10 Oct 2017 PSC01 Notification of Neil Richard Cook as a person with significant control on 1 July 2016
05 Oct 2017 PSC04 Change of details for Mr Neil Richard Cook as a person with significant control on 5 October 2017
05 Oct 2017 CH01 Director's details changed for Mr Neil Richard Cook on 5 October 2017
08 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
07 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
21 Jun 2016 MR01 Registration of charge 068961440001, created on 20 June 2016
11 Feb 2016 CH01 Director's details changed for Mr Neil Richard Cook on 11 February 2016
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
05 Aug 2015 AP01 Appointment of Mr Andrew Michael Watson as a director on 1 April 2015