HEALTHTRACKER LTD

Company number 07324352

Date	Type	Description	View / Download
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 04/12/2017.	(5 pages)
19 Sep 2017	CS01	Confirmation statement made on 23 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 14/11/2017.	(4 pages)
19 Sep 2017	TM01	Termination of appointment of Nikola Penkov as a director on 29 July 2017	(1 page)
14 Dec 2016	CH01	Director's details changed for Mr Nikola Penkov on 3 December 2016	(2 pages)
14 Dec 2016	AD01	Registered office address changed from 5 Gomshall Gardens Kenley CR8 5AH England to 76-78 High Street Medical Dental Gillingham ME7 1AY on 14 December 2016	(1 page)
14 Dec 2016	CH01	Director's details changed for Mr Nikola Penkov on 3 December 2016	(2 pages)
14 Dec 2016	AD01	Registered office address changed from 76-78 Highstreet Medical Dental High Street Gillingham Kent ME7 1AY to 5 Gomshall Gardens Kenley CR8 5AH on 14 December 2016	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
24 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 300	(3 pages)
27 Jun 2016	TM01	Termination of appointment of Paul Gringras as a director on 22 June 2016	(1 page)
06 Oct 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	(4 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
14 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 100	(3 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
11 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 30	(4 pages)
11 Aug 2014	AD01	Registered office address changed from 18 Foxon Close Caterham Surrey CR3 5SY United Kingdom to 76-78 Highstreet Medical Dental High Street Gillingham Kent ME7 1AY on 11 August 2014	(1 page)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
09 Sep 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 30	(4 pages)
26 Apr 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
26 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 30	(3 pages)
27 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(4 pages)
09 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)

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