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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)
03 Dec 2015	CH01	Director's details changed for Mr William Michael Lawther on 3 December 2015	View PDF Director's details changed for Mr William Michael Lawther on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 2,400,000	View PDF Statement of capital following an allotment of shares on 23 June 2015 GBP 2,400,000 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 January 2015 GBP 1,900,000	View PDF Statement of capital following an allotment of shares on 8 January 2015 GBP 1,900,000 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 900,000	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 900,000 - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
07 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 900,000	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 900,000 - link opens in a new window - 6 pages (6 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 23 April 2013 GBP 900,000	View PDF Statement of capital following an allotment of shares on 23 April 2013 GBP 900,000 - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	TM01	Termination of appointment of Robert Anthony Spencer as a director	View PDF Termination of appointment of Robert Anthony Spencer as a director - link opens in a new window - 1 page (1 page)
31 Jan 2013	SH01	Statement of capital following an allotment of shares on 23 January 2013 GBP 700,000	View PDF Statement of capital following an allotment of shares on 23 January 2013 GBP 700,000 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
14 Mar 2012	CERTNM	Company name changed multivitality LTD\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-14 NM01 ‐ Change of name by resolution	View PDF Company name changed multivitality LTD\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Sep 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
26 Aug 2011	AP01	Appointment of Mr Derek Stephen Coates as a director	View PDF Appointment of Mr Derek Stephen Coates as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	SH01	Statement of capital following an allotment of shares on 17 August 2011 GBP 100,000	View PDF Statement of capital following an allotment of shares on 17 August 2011 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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