HEALTH ANALYTICS LTD

Company number 06947862

Date	Type	Description	View / Download
01 Nov 2016	TM01	Termination of appointment of Emma Louise Pearson as a director on 24 October 2016	(1 page)
01 Nov 2016	AP01	Appointment of Mr Sean Alfred Massey as a director on 1 November 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Ian Edward Jarvis as a director on 19 August 2016	(1 page)
01 Sep 2016	AP01	Appointment of Stephen John Cole as a director on 31 August 2016	(2 pages)
20 Jul 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
08 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
28 Jun 2016	CC04	Statement of company's objects	(2 pages)
10 Jun 2016	TM01	Termination of appointment of Philip John Wigglesworth as a director on 3 June 2016	(1 page)
10 Jun 2016	AD01	Registered office address changed from 11 Porson Road Cambridge CB2 8ET to 17 Rochester Row London SW1P 1QT on 10 June 2016	(1 page)
10 Jun 2016	AP01	Appointment of Mrs Emma Louise Pearson as a director on 3 June 2016	(2 pages)
10 Jun 2016	TM01	Termination of appointment of Stuart James Bond as a director on 3 June 2016	(1 page)
10 Jun 2016	AP02	Appointment of Capita Corporate Director Limited as a director on 3 June 2016	(2 pages)
10 Jun 2016	TM02	Termination of appointment of Philip John Wigglesworth as a secretary on 3 June 2016	(1 page)
10 Jun 2016	AP01	Appointment of Mr Ian Edward Jarvis as a director on 3 June 2016	(2 pages)
09 Jun 2016	AP04	Appointment of Capita Group Secretary Limited as a secretary on 3 June 2016	(2 pages)
13 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
29 Apr 2016	AA01	Previous accounting period shortened from 29 June 2016 to 31 March 2016	(1 page)
07 Dec 2015	AA	Total exemption small company accounts made up to 29 June 2015	(5 pages)
27 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2	(5 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 29 June 2014	(5 pages)
09 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2	(5 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 29 June 2013	(5 pages)
16 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(5 pages)