HEALTH ANALYTICS LTD

Company number 06947862

Date	Type	Description	View / Download
02 Jul 2020	AP01	Appointment of Andrew James Timlin as a director on 29 June 2020	(2 pages)
02 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(22 pages)
02 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(201 pages)
24 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
23 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
23 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
16 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(22 pages)
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)
05 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(208 pages)
05 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
22 Jun 2018	CH01	Director's details changed for Mr Stefan John Maynard on 15 June 2018	(2 pages)
18 Jun 2018	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018	(2 pages)
24 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
24 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
14 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(192 pages)
27 Oct 2017	TM01	Termination of appointment of Sean Alfred Massey as a director on 27 September 2017	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
29 Jun 2017	CH01	Director's details changed for Mr Sean Alfred Massey on 6 December 2016	(2 pages)
26 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
17 May 2017	TM01	Termination of appointment of Stephen John Cole as a director on 12 May 2017	(1 page)
17 May 2017	AP01	Appointment of Mr Stefan John Maynard as a director on 11 May 2017	(2 pages)