- Company Overview for HEALTH INVESTMENTS NO.2 LIMITED (07058621)
- Filing history for HEALTH INVESTMENTS NO.2 LIMITED (07058621)
- People for HEALTH INVESTMENTS NO.2 LIMITED (07058621)
- Charges for HEALTH INVESTMENTS NO.2 LIMITED (07058621)
- More for HEALTH INVESTMENTS NO.2 LIMITED (07058621)
| 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) |
|---|---|---|---|
| 12 Nov 2024 | CS01 | Confirmation statement made on 10 November 2024 with no updates | |
| 03 Oct 2024 | AA | Accounts for a dormant company made up to 30 June 2024 | |
| 07 Dec 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 10 Nov 2023 | CS01 | Confirmation statement made on 10 November 2023 with no updates | |
| 31 May 2023 | CH03 | Secretary's details changed for Mr Richard John Burgess on 31 May 2023 | |
| 31 May 2023 | CH01 | Director's details changed for Mr Mark John Pendower on 31 May 2023 | |
| 31 May 2023 | CH01 | Director's details changed for Mr Graham Thomas Marsden on 31 May 2023 | |
| 31 May 2023 | PSC05 | Change of details for Health Investments Holdings Limited as a person with significant control on 31 May 2023 | |
| 31 May 2023 | AD01 | Registered office address changed from 95 Jermyn Street London SW1Y 6JE to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 31 May 2023 | |
| 03 Feb 2023 | MR04 | Satisfaction of charge 4 in full | |
| 10 Nov 2022 | CS01 | Confirmation statement made on 10 November 2022 with no updates | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 5 November 2022 with no updates | |
| 08 Nov 2022 | CH01 | Director's details changed for Mr Mark John Pendower on 8 November 2022 | |
| 08 Nov 2022 | CH01 | Director's details changed for Mr Graham Thomas Marsden on 8 November 2022 | |
| 17 Oct 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 11 Oct 2022 | TM01 | Termination of appointment of Mary Anne Elizabeth Pendower as a director on 7 October 2022 | |
| 11 Oct 2022 | TM01 | Termination of appointment of Jane Caroline Marsden as a director on 7 October 2022 | |
| 04 Dec 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 24 Nov 2021 | MR04 | Satisfaction of charge 1 in full | |
| 24 Nov 2021 | MR04 | Satisfaction of charge 2 in full | |
| 24 Nov 2021 | MR04 | Satisfaction of charge 3 in full | |
| 23 Nov 2021 | AP01 | Appointment of Mrs Mary Anne Elizabeth Pendower as a director on 23 November 2021 | |
| 23 Nov 2021 | AP01 | Appointment of Jane Caroline Marsden as a director on 23 November 2021 | |
| 09 Nov 2021 | CS01 | Confirmation statement made on 5 November 2021 with no updates | |
| 11 Oct 2021 | CH01 | Director's details changed for Mr Graham Thomas Marsden on 10 October 2021 |