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HEALTHSPAN UK LIMITED

Company number 07485064

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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)
26 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2023 DS01 Application to strike the company off the register
08 Sep 2023 AA Accounts for a small company made up to 31 December 2022
07 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
21 Sep 2022 AA Accounts for a small company made up to 31 December 2021
03 Mar 2022 PSC08 Notification of a person with significant control statement
03 Mar 2022 PSC07 Cessation of Robert James Veron as a person with significant control on 23 February 2022
03 Mar 2022 PSC07 Cessation of Graham Richard Case as a person with significant control on 23 February 2022
03 Mar 2022 PSC07 Cessation of William Michael Lawther as a person with significant control on 23 February 2022
03 Mar 2022 PSC07 Cessation of Mark Andrew Torode as a person with significant control on 23 February 2022
25 Feb 2022 PSC01 Notification of Graham Richard Case as a person with significant control on 23 February 2022
25 Feb 2022 PSC01 Notification of Mark Andrew Torode as a person with significant control on 23 February 2022
25 Feb 2022 PSC01 Notification of Robert James Veron as a person with significant control on 23 February 2022
25 Feb 2022 PSC01 Notification of William Michael Lawther as a person with significant control on 23 February 2022
23 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 23 February 2022
13 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
12 Jan 2022 CH01 Director's details changed for Mr Timothy Matthew Coates on 1 January 2022
23 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 7 January 2021
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
16 Mar 2021 AP01 Appointment of Martin Richard Talbot as a director on 11 March 2021
18 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/11/2021
18 Feb 2021 PSC08 Notification of a person with significant control statement
18 Feb 2021 PSC07 Cessation of Derek Stephen Coates as a person with significant control on 9 December 2020
27 Oct 2020 SH19 Statement of capital on 27 October 2020
  • GBP 1,700,000