CLANWILLIAM HEALTH (RX WEB) LIMITED

Company number 08210652

Date	Type	Description	View / Download
19 Aug 2019	TM02	Termination of appointment of Colin O'connor as a secretary on 19 August 2019	(1 page)
16 Jan 2019	TM01	Termination of appointment of Greg Evan Lindberg as a director on 14 September 2018	(1 page)
13 Nov 2018	MR01	Registration of charge 082106520005, created on 8 November 2018	(52 pages)
22 Oct 2018	AP03	Appointment of Colin O'connor as a secretary on 1 August 2018	(2 pages)
22 Oct 2018	TM02	Termination of appointment of Ronan Lennon as a secretary on 1 August 2018	(1 page)
13 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(26 pages)
11 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
31 Aug 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
31 Aug 2018	MR04	Satisfaction of charge 082106520002 in full	(4 pages)
31 Aug 2018	MR04	Satisfaction of charge 082106520003 in full	(4 pages)
31 Aug 2018	MR04	Satisfaction of charge 082106520004 in full	(4 pages)
02 Feb 2018	AP03	Appointment of Ronan Lennon as a secretary on 1 January 2018	(2 pages)
02 Feb 2018	AP01	Appointment of Gerard Hunt as a director on 1 January 2018	(2 pages)
02 Feb 2018	TM01	Termination of appointment of Dónal O'sullivan as a director on 18 January 2018	(1 page)
02 Feb 2018	TM02	Termination of appointment of Donal O'sullivan as a secretary on 18 January 2018	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
18 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
25 Jan 2017	AD01	Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes MK13 8LW to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW on 25 January 2017	(2 pages)
08 Dec 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(28 pages)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
21 Sep 2016	AP03	Appointment of Donal O'sullivan as a secretary on 23 August 2016	(3 pages)
12 Aug 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 12 August 2016	(1 page)
09 Jun 2016	CERTNM	Company name changed helix health uk LIMITED\certificate issued on 09/06/16 RES15 ‐ Change company name resolution on 2016-05-25	(2 pages)
09 Jun 2016	CONNOT	Change of name notice	(2 pages)
07 Mar 2016	CH01	Director's details changed for Mr Howard John Beggs on 4 March 2016	(2 pages)