BETTER HEALTH INSURANCE ADVICE LTD
Company number 08380903
- Company Overview for BETTER HEALTH INSURANCE ADVICE LTD (08380903)
- Filing history for BETTER HEALTH INSURANCE ADVICE LTD (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) |
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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
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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
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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
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06 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 25 March 2013
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18 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 30 September 2013
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18 Oct 2013 | RESOLUTIONS |
Resolutions
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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 |