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HEALTHKINECT LIMITED

Company number 08337741

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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)
22 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2023	MR01	Registration of charge 083377410002, created on 12 July 2023	View PDF Registration of charge 083377410002, created on 12 July 2023 - link opens in a new window - 67 pages (67 pages)
12 Jul 2023	AP01	Appointment of Mr Nick Delaney as a director on 5 August 2022	View PDF Appointment of Mr Nick Delaney as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	MR01	Registration of charge 083377410001, created on 5 August 2022	View PDF Registration of charge 083377410001, created on 5 August 2022 - link opens in a new window - 69 pages (69 pages)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2021	PSC05	Change of details for Health Corporation Uk Ltd as a person with significant control on 30 April 2019	View PDF Change of details for Health Corporation Uk Ltd as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with updates	View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	View PDF Current accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2019	AD01	Registered office address changed from Merevale House 27 Sansome Walk Worcester Worcestershire WR1 1NU to Ashvale 2 Ashchurch Business Centre Alexandra Way Tewkesbury Gloucestershire GL20 8NB on 26 June 2019	View PDF Registered office address changed from Merevale House 27 Sansome Walk Worcester Worcestershire WR1 1NU to Ashvale 2 Ashchurch Business Centre Alexandra Way Tewkesbury Gloucestershire GL20 8NB on 26 June 2019 - link opens in a new window - 1 page (1 page)
28 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with updates	View PDF Confirmation statement made on 20 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 - link opens in a new window - 4 pages (4 pages)

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HEALTHKINECT LIMITED

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