IHEALTH SYSTEM LIMITED

Company number 07912352

Date	Type	Description	View / Download
09 May 2018	AP01	Appointment of Mr Courtney Charles Marsh as a director on 9 May 2018	(2 pages)
01 Feb 2018	CS01	Confirmation statement made on 17 January 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/04/2022.	(5 pages)
01 Feb 2018	PSC02	Notification of Health Shield Friendly Society Limited as a person with significant control on 10 January 2017	(2 pages)
01 Feb 2018	PSC07	Cessation of Carl Duncan Laidler as a person with significant control on 10 January 2017	(1 page)
25 Jan 2018	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
19 Jan 2017	AP01	Appointment of Mr David Allen as a director on 10 January 2017	(2 pages)
18 Jan 2017	AP01	Appointment of Mr Carl Duncan Laidler as a director on 10 January 2017	(2 pages)
18 Jan 2017	AP01	Appointment of Mr Alan Eric Phizacklea as a director on 10 January 2017	(2 pages)
18 Jan 2017	AP01	Appointment of Mr Jonathan Burton as a director on 10 January 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Christopher James John Balshaw as a director on 10 January 2017	(1 page)
18 Jan 2017	AP03	Appointment of Mr Jonathan Burton as a secretary on 10 January 2017	(2 pages)
18 Jan 2017	AD01	Registered office address changed from 69 High Street Amersham Buckinghamshire HP7 0DT England to - Electra Way Crewe CW1 6HS on 18 January 2017	(1 page)
18 Jan 2017	TM02	Termination of appointment of Lorna Murray as a secretary on 10 January 2017	(1 page)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
29 Apr 2016	AD01	Registered office address changed from 25 Goldfinch Road Leighton Buzzard Beds LU7 4BN to 69 High Street Amersham Buckinghamshire HP7 0DT on 29 April 2016	(1 page)
29 Apr 2016	CH01	Director's details changed for Christopher James John Balshaw on 1 April 2016	(2 pages)
01 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 200	(5 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
11 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 200	(5 pages)
11 Feb 2015	CH01	Director's details changed for Christopher James John Balshaw on 1 January 2015	(2 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
02 Mar 2014	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
28 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 200	(5 pages)
28 Feb 2014	CH03	Secretary's details changed for Ms Lorna Murray on 10 January 2014	(1 page)