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TOTALLY HEALTH LIMITED

Company number 07852893

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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)
19 Nov 2024	AP01	Appointment of Mr Laurence James Goldberg as a director on 19 November 2024	View PDF Appointment of Mr Laurence James Goldberg as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	TM01	Termination of appointment of Lisa Barter-Ng as a director on 1 February 2024	View PDF Termination of appointment of Lisa Barter-Ng as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
03 Jan 2024	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
11 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
16 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	MR01	Registration of charge 078528930003, created on 26 November 2021	View PDF Registration of charge 078528930003, created on 26 November 2021 - link opens in a new window - 58 pages (58 pages)
24 Nov 2021	TM01	Termination of appointment of Dean Andrew Payne as a director on 24 November 2021	View PDF Termination of appointment of Dean Andrew Payne as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
04 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Feb 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP01	Appointment of Ms Lisa Barter-Ng as a director on 1 February 2021	View PDF Appointment of Ms Lisa Barter-Ng as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Ms Wendy Jayne Lawrence as a director on 1 February 2021	View PDF Appointment of Ms Wendy Jayne Lawrence as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
30 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AD01	Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB England to Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT on 21 January 2019	View PDF Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB England to Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT on 21 January 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
17 Jun 2018	TM01	Termination of appointment of Wendy Anne Norton as a director on 28 February 2018	View PDF Termination of appointment of Wendy Anne Norton as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	AP03	Appointment of Mr John William Charles Charlton as a secretary	View PDF Appointment of Mr John William Charles Charlton as a secretary - link opens in a new window - 2 pages (2 pages)

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TOTALLY HEALTH LIMITED

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