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BETTER HEALTH INSURANCE ADVICE LTD

Company number 08380903

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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)
31 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
14 Dec 2017 AA Full accounts made up to 30 June 2017
06 Jul 2017 AP01 Appointment of Mr Kevin Mark Gillett as a director on 1 July 2017
08 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
16 Jan 2017 AA Full accounts made up to 30 June 2016
26 Sep 2016 AD01 Registered office address changed from First Floor Unit 4C New Fields Business Park Stinsford Road Poole Dorset BH17 0NF to First Floor Marshall Point 4 Richmond Gardens Bournemouth BH1 1JD on 26 September 2016
18 Mar 2016 AD02 Register inspection address has been changed from Pruhealth 6th Floor 20 Gracechurch Street London EC3V 9DH England to C/O Vitality 70 Gracechurch Street London EC3V 0XL
18 Mar 2016 CH03 Secretary's details changed for Jennifer Thorn on 7 March 2016
17 Mar 2016 AA Full accounts made up to 30 June 2015
03 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2,500,000
22 Apr 2015 TM01 Termination of appointment of Simon Morrall as a director on 31 March 2015
10 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2,500,000
08 Dec 2014 CH03 Secretary's details changed for Jennifer Thorn on 8 December 2014
05 Nov 2014 AA Full accounts made up to 30 June 2014
10 Feb 2014 AP03 Appointment of Jennifer Thorn as a secretary
10 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2,500,000
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 2,500,000
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 500,001
18 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2013 AA01 Current accounting period extended from 31 January 2014 to 30 June 2014
11 Jul 2013 TM02 Termination of appointment of Afua Gharban as a secretary
08 May 2013 AD03 Register(s) moved to registered inspection location
08 May 2013 AD02 Register inspection address has been changed
08 May 2013 AP01 Appointment of Mr Ian Leonard Slonim as a director
10 Apr 2013 AP01 Appointment of Mr Simon Morrall as a director