MULTIHEALTH LIMITED

Company number 07236378

Date	Type	Description	View / Download
09 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(8 pages)
09 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(43 pages)
09 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
09 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
24 Jun 2024	PSC05	Change of details for Active Assistance Finance Limited as a person with significant control on 24 June 2024	(2 pages)
24 Jun 2024	AD01	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 24 June 2024	(1 page)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	(3 pages)
03 Aug 2023	TM01	Termination of appointment of Warren Marty Irving as a director on 24 July 2023	(1 page)
17 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(8 pages)
17 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(38 pages)
17 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
17 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
06 Jul 2023	AP01	Appointment of Keith Browner as a director on 13 June 2023	(2 pages)
15 Jun 2023	TM01	Termination of appointment of Sylvia Tang Sip Shiong as a director on 12 June 2023	(1 page)
02 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	(3 pages)
15 Sep 2022	CH01	Director's details changed for Miss Katy Lineker on 15 September 2022	(2 pages)
26 Jul 2022	CH01	Director's details changed for Miss Katy Lineker on 13 June 2022	(2 pages)
06 Jun 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	(1 page)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	(3 pages)
04 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(8 pages)
04 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(37 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
05 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	(3 pages)
28 Apr 2021	AP01	Appointment of Mr Warren Marty Irving as a director on 6 April 2021	(2 pages)