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HEALTH2WORKS LIMITED

Company number 06983940

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with updates	View PDF Confirmation statement made on 14 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2024	AP01	Appointment of Mr Paul John Fletcher as a director on 13 December 2024	View PDF Appointment of Mr Paul John Fletcher as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	AD01	Registered office address changed from 7 Freshwater Drive Weston Crewe CW2 5GR England to 17 Hugo Street Leek ST13 5PE on 16 December 2024	View PDF Registered office address changed from 7 Freshwater Drive Weston Crewe CW2 5GR England to 17 Hugo Street Leek ST13 5PE on 16 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	SH06	Cancellation of shares. Statement of capital on 25 October 2024 GBP 492.83	View PDF Cancellation of shares. Statement of capital on 25 October 2024 GBP 492.83 - link opens in a new window - 4 pages (4 pages)
10 Dec 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 6 August 2022	View PDF Second filing of Confirmation Statement dated 6 August 2022 - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	SH19	Statement of capital on 23 October 2023 GBP 901.79	View PDF Statement of capital on 23 October 2023 GBP 901.79 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Oct 2023	CAP-SS	Solvency Statement dated 04/10/23	View PDF Solvency Statement dated 04/10/23 - link opens in a new window - 1 page (1 page)
23 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Oct 2022	PSC01	Notification of Roger David Marlow as a person with significant control on 5 May 2022	View PDF Notification of Roger David Marlow as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	PSC01	Notification of Stephen Alan Pashley as a person with significant control on 5 May 2022	View PDF Notification of Stephen Alan Pashley as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/12/2023	View PDF Confirmation statement made on 6 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/12/2023 - link opens in a new window - 7 pages (7 pages)
19 Aug 2022	PSC07	Cessation of The Exceed Partnership Lp as a person with significant control on 5 May 2022	View PDF Cessation of The Exceed Partnership Lp as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	MR04	Satisfaction of charge 069839400002 in full	View PDF Satisfaction of charge 069839400002 in full - link opens in a new window - 1 page (1 page)
17 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 May 2022	SH06	Cancellation of shares. Statement of capital on 5 May 2022 GBP 492.83	View PDF Cancellation of shares. Statement of capital on 5 May 2022 GBP 492.83 - link opens in a new window - 4 pages (4 pages)
12 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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HEALTH2WORKS LIMITED

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