HEALTH ASSESSMENTS (UK) LTD

Company number 08374646

Date	Type	Description	View / Download
06 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
21 Nov 2016	AD01	Registered office address changed from 6 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL to Moore Stephens 1 Lakeside Festival Way Festival Park Stoke on Trent Staffordshire ST1 5RY on 21 November 2016	(2 pages)
06 Jul 2016	4.68	Liquidators' statement of receipts and payments to 21 June 2016	(11 pages)
07 Jul 2015	AD01	Registered office address changed from 23 York Road London SE1 7NJ to 6 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL on 7 July 2015	(2 pages)
06 Jul 2015	4.20	Statement of affairs with form 4.19	(6 pages)
06 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-22	(1 page)
01 Jun 2015	TM01	Termination of appointment of Soniya Saha as a director on 27 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Kevin Hollick as a director on 1 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Leon William Templar as a director on 1 May 2015	(1 page)
02 Apr 2015	AA	Full accounts made up to 31 July 2014	(14 pages)
25 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	(7 pages)
16 Sep 2014	AD01	Registered office address changed from C/O Screenetics Unit 631 Hayley Court Linford Wood Milton Keynes MK14 6GD to 23 York Road London SE1 7NJ on 16 September 2014	(1 page)
03 Jul 2014	AP03	Appointment of Mr Alan Mark Kershaw as a secretary	(2 pages)
03 Jul 2014	TM02	Termination of appointment of Penelope Tembra as a secretary	(1 page)
03 Jul 2014	TM02	Termination of appointment of Leon Templar as a secretary	(1 page)
03 Jul 2014	AP03	Appointment of Mrs Penelope Julie Tembra as a secretary	(2 pages)
03 Jul 2014	AP01	Appointment of Mr Alan Mark Kershaw as a director	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Penelope Walters Tembra as a director	(1 page)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
28 Feb 2014	AP01	Appointment of Mrs Penelope Julie Walters Tembra as a director	(2 pages)
27 Feb 2014	AP01	Appointment of Mr John Smith as a director	(2 pages)
27 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1	(7 pages)
27 Feb 2014	AP01	Appointment of Mr John Frederick Smith as a director	(2 pages)

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