HERITAGE HEALTH LIMITED

Company number 08482958

Date	Type	Description	View / Download
20 Apr 2018	TM01	Termination of appointment of Andrew Cook as a director on 19 April 2018	(1 page)
07 Mar 2018	MR01	Registration of charge 084829580001, created on 15 February 2018	(25 pages)
30 Nov 2017	AD01	Registered office address changed from 24 Bargates Christchurch Dorset BH23 1QL to Unit 9 & 10, Tayfield House 38 Poole Road Bournemouth Dorset BH4 9DW on 30 November 2017	(1 page)
17 Nov 2017	CH01	Director's details changed for Mr James William Kelleher on 21 October 2016	(2 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 5	(3 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(7 pages)
21 Sep 2016	AP01	Appointment of Mr James William Kelleher as a director on 31 August 2016	(2 pages)
21 Sep 2016	AP01	Appointment of Mr Emerson James Peacey as a director on 31 August 2016	(2 pages)
15 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 August 2016 GBP 3.76	(3 pages)
06 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Sep 2016	CC04	Statement of company's objects	(2 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
18 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 3	(4 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
14 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 3	(4 pages)
17 Sep 2014	SH02	Sub-division of shares on 5 September 2014	(5 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
15 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 3	(4 pages)
15 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
15 Apr 2014	AD02	Register inspection address has been changed	(1 page)
17 Feb 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
26 Jul 2013	AD01	Registered office address changed from 6 Poole Road Wimborne Dorset BH21 1QE United Kingdom on 26 July 2013	(1 page)
13 May 2013	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 3	(4 pages)

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