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HEAR 4 U AND HEALTHSCREEN LIMITED

Company number 07073880

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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)
09 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Section 190 of the companies act 2006 that transfer of shares on the company be approved 01/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 190 of the companies act 2006 that transfer of shares on the company be approved 01/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2025	PSC02	Notification of Healthscreen Holdco Limited as a person with significant control on 1 January 2025	View PDF Notification of Healthscreen Holdco Limited as a person with significant control on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	PSC07	Cessation of Samantha Bennett as a person with significant control on 1 January 2025	View PDF Cessation of Samantha Bennett as a person with significant control on 1 January 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025	PSC07	Cessation of Paul Gerald Bennett as a person with significant control on 1 January 2025	View PDF Cessation of Paul Gerald Bennett as a person with significant control on 1 January 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Sep 2024	MR04	Satisfaction of charge 070738800001 in full	View PDF Satisfaction of charge 070738800001 in full - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	MR04	Satisfaction of charge 070738800002 in full	View PDF Satisfaction of charge 070738800002 in full - link opens in a new window - 1 page (1 page)
21 Mar 2022	MR04	Satisfaction of charge 070738800003 in full	View PDF Satisfaction of charge 070738800003 in full - link opens in a new window - 1 page (1 page)
09 Feb 2022	CH01	Director's details changed for Mrs Samantha Jayne Bennett on 9 February 2022	View PDF Director's details changed for Mrs Samantha Jayne Bennett on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	PSC04	Change of details for Mrs Samantha Bennett as a person with significant control on 9 December 2021	View PDF Change of details for Mrs Samantha Bennett as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH01	Director's details changed for Mr Paul Gerald Bennett on 9 February 2022	View PDF Director's details changed for Mr Paul Gerald Bennett on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	PSC04	Change of details for Mr Paul Gerald Bennett as a person with significant control on 9 December 2021	View PDF Change of details for Mr Paul Gerald Bennett as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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HEAR 4 U AND HEALTHSCREEN LIMITED

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