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HEALTHWATCH BUCKS LIMITED

Company number 08426201

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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)
11 Nov 2024 AP01 Appointment of Ms Yeukai Helen Kahembe as a director on 4 November 2024
12 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
21 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jun 2023 TM01 Termination of appointment of Parmjit Kaur Flora as a director on 19 June 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
21 Feb 2023 TM01 Termination of appointment of Paul Charles Simkins as a director on 20 February 2023
15 Dec 2022 TM01 Termination of appointment of Peter Edwin Miller as a director on 12 December 2022
14 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
07 Nov 2022 PSC08 Notification of a person with significant control statement
07 Nov 2022 CH01 Director's details changed for Mr Adekunle Ayodeji Osibogum on 7 November 2022
29 Sep 2022 TM01 Termination of appointment of Howard James Mordue as a director on 29 July 2022
29 Sep 2022 TM01 Termination of appointment of Jenifer Anne Cooper Baker as a director on 29 July 2022
29 Sep 2022 TM01 Termination of appointment of Shade Adoh as a director on 29 July 2022
17 May 2022 PSC07 Cessation of Community Impact Bucks as a person with significant control on 4 May 2022
17 May 2022 AP01 Appointment of Mr Peter Edwin Miller as a director on 4 May 2022
06 Apr 2022 CH01 Director's details changed for Mr Paul Charles Simkins on 1 April 2022
05 Apr 2022 CH01 Director's details changed for Mr Howard James Mordue on 1 April 2022
05 Apr 2022 CH01 Director's details changed for Jenifer Anne Cooper Baker on 1 April 2022
05 Apr 2022 CH01 Director's details changed for Mrs Shade Adoh on 1 April 2022
04 Apr 2022 AD01 Registered office address changed from 6 Centre Parade Place Farm Way Monks Risborough Buckinghamshire HP27 9JS to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 4 April 2022
04 Apr 2022 AP01 Appointment of Dr Naresh Kumar Mohindra as a director on 31 March 2022
17 Mar 2022 MA Memorandum and Articles of Association
17 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2022 TM01 Termination of appointment of Barry Keith Clarke as a director on 27 February 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates