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THE HEALTH BUREAU LTD

Company number 06982869

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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)
10 Feb 2016 AD01 Registered office address changed from Whiteleaf Business Centre Little Balmer Buckingham Industrial Estate Buckingham MK18 1TF England to 39 Church Road Sherington Newport Pagnell Buckinghamshire MK16 9PA on 10 February 2016
24 Jan 2016 AD01 Registered office address changed from 1 Hedingham Court Shenley Church End Milton Keynes MK5 6HP to Whiteleaf Business Centre Little Balmer Buckingham Industrial Estate Buckingham MK18 1TF on 24 January 2016
30 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Oct 2013 AD01 Registered office address changed from the Barn Haversham Manor High Street Haversham Milton Keynes MK19 7DT England on 10 October 2013
07 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
29 Aug 2012 CH03 Secretary's details changed for Mr Lance Kristian Fennell on 29 August 2012
18 May 2012 CH01 Director's details changed for Dr Habib Benzian on 17 May 2012
14 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
10 Jun 2011 TM01 Termination of appointment of Elisabeth Monse as a director
06 May 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Nov 2010 AD01 Registered office address changed from 17 Station Road Winslow Buckinghamshire MK18 3DZ England on 10 November 2010
27 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Dr Habib Benzian on 6 August 2010
27 Sep 2010 CH01 Director's details changed for Dr Elisabeth Monse on 6 August 2010
06 Aug 2009 NEWINC Incorporation