HEALTH CLINICS LIMITED

Company number 08580083

Date	Type	Description	View / Download
11 Aug 2020	TM01	Termination of appointment of Atif Sarwar as a director on 11 August 2020	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
24 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
04 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(4 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 632,338.894449	(5 pages)
26 Mar 2019	CH01	Director's details changed for Mr Gregory Alan Stoloff on 25 March 2019	(2 pages)
26 Mar 2019	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019	(1 page)
25 Mar 2019	CH01	Director's details changed for Atif Sarwar on 25 March 2019	(2 pages)
25 Mar 2019	CH01	Director's details changed for Dr Robin Bannister on 25 March 2019	(2 pages)
28 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(7 pages)
28 Jun 2018	PSC05	Change of details for Peptcell Limited as a person with significant control on 31 January 2018	(2 pages)
09 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 339,712.91	(8 pages)
16 Feb 2018	PSC02	Notification of Peptcell Limited as a person with significant control on 31 January 2018	(2 pages)
22 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
30 Jun 2017	PSC02	Notification of Biocopea Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(6 pages)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
30 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 339,518.423	(10 pages)
29 Jun 2016	AD04	Register(s) moved to registered office address 100 Fetter Lane London EC4A 1BN	(1 page)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 339,518.680000	(7 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
09 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 300,045	(8 pages)
30 Jun 2015	TM01	Termination of appointment of Christina Doherty as a director on 31 December 2014	(1 page)