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HEALTHWATCH SUFFOLK C.I.C.

Company number 07548686

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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)
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
14 Feb 2024 AD01 Registered office address changed from Unit 8, Hillview Business Park Old Ipswich Road Claydon Ipswich IP6 0AJ England to Unit 2 Norfolk House Lion Barn Industrial Estate Needham Market Ipswich IP6 8RW on 14 February 2024
10 Feb 2024 AP01 Appointment of Mrs Karen Patricia Tew as a director on 7 February 2024
20 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The total length of service of a non executive director is to be extended, from a maximum seven years, to a maximum period of nine years 08/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2023 MA Memorandum and Articles of Association
05 Dec 2023 AD01 Registered office address changed from Office Poonsook Main Road Little Blakenham Ipswich Suffolk IP8 4NF England to Unit 8, Hillview Business Park Old Ipswich Road Claydon Ipswich IP6 0AJ on 5 December 2023
14 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jul 2023 TM01 Termination of appointment of Elizabeth Mary Frances Whitby as a director on 30 June 2023
06 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
02 Feb 2023 AP01 Appointment of Miss Grace Pearson as a director on 1 February 2023
06 Sep 2022 AP01 Appointment of Dr Penny Newman as a director on 6 September 2022
26 Aug 2022 TM01 Termination of appointment of Tendai Grace Ndongwe as a director on 17 August 2022
19 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
26 Nov 2021 CH01 Director's details changed for Ms Baljit Kaur Howard on 25 November 2021
13 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
13 May 2021 CH01 Director's details changed for Miss Charlotte Josie May Brown on 13 May 2021
13 May 2021 AP01 Appointment of Ms Tendai Grace Ndongwe as a director on 22 April 2021
11 May 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
23 Apr 2021 AP01 Appointment of Ms Susan Margaret Hughes as a director on 22 April 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
21 Dec 2020 AP01 Appointment of Ms Wendy Jane Herber as a director on 21 December 2020
18 Dec 2020 TM01 Termination of appointment of Anthony Lees Rollo as a director on 17 November 2020
18 Dec 2020 TM01 Termination of appointment of Nigel Colin Mann as a director on 16 December 2020
18 Dec 2020 TM01 Termination of appointment of Elaine Margaret Aylott as a director on 17 November 2020