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1ST HEALTH PRODUCTS LTD

Company number 08088437

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	View PDF Confirmation statement made on 30 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	PSC01	Notification of John Rees as a person with significant control on 11 August 2018	View PDF Notification of John Rees as a person with significant control on 11 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	PSC07	Cessation of Martin Peter Atkinson as a person with significant control on 9 August 2018	View PDF Cessation of Martin Peter Atkinson as a person with significant control on 9 August 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	PSC07	Cessation of Patrick John Kirby as a person with significant control on 9 August 2018	View PDF Cessation of Patrick John Kirby as a person with significant control on 9 August 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	PSC07	Cessation of Heather Margaret Eastoe-Kirby as a person with significant control on 9 August 2018	View PDF Cessation of Heather Margaret Eastoe-Kirby as a person with significant control on 9 August 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	TM01	Termination of appointment of Patrick John Kirby as a director on 9 August 2018	View PDF Termination of appointment of Patrick John Kirby as a director on 9 August 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	TM01	Termination of appointment of Martin Peter Atkinson as a director on 9 August 2018	View PDF Termination of appointment of Martin Peter Atkinson as a director on 9 August 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AP01	Appointment of Dr John Anthony Rees as a director on 9 August 2018	View PDF Appointment of Dr John Anthony Rees as a director on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AD01	Registered office address changed from Unit 2 the Stables Lynx Business Park Colliers Green Goudhurst Cranbrook Kent TN17 2LR to Optic Technology Centre St. Asaph Business Park St. Asaph LL17 0JD on 30 August 2018	View PDF Registered office address changed from Unit 2 the Stables Lynx Business Park Colliers Green Goudhurst Cranbrook Kent TN17 2LR to Optic Technology Centre St. Asaph Business Park St. Asaph LL17 0JD on 30 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	PSC04	Change of details for Mr Patrick John Kirby as a person with significant control on 2 March 2018	View PDF Change of details for Mr Patrick John Kirby as a person with significant control on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	PSC01	Notification of Heather Margaret Eastoe-Kirby as a person with significant control on 2 March 2018	View PDF Notification of Heather Margaret Eastoe-Kirby as a person with significant control on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AA	Unaudited abridged accounts made up to 31 July 2017	View PDF Unaudited abridged accounts made up to 31 July 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 6 pages (6 pages)

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1ST HEALTH PRODUCTS LTD

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