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HEALTH CLINICS LIMITED

Company number 08580083

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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)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
07 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 300,045	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 300,045 - link opens in a new window - 9 pages (9 pages)
27 Nov 2013	AP01	Appointment of Dr Robin Bannister as a director	View PDF Appointment of Dr Robin Bannister as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	AP01	Appointment of Christina Doherty as a director	View PDF Appointment of Christina Doherty as a director - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
21 Oct 2013	AP01	Appointment of Atif Sarwar as a director	View PDF Appointment of Atif Sarwar as a director - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	AP01	Appointment of Mohammed Al Nemer as a director	View PDF Appointment of Mohammed Al Nemer as a director - link opens in a new window - 6 pages (6 pages)
21 Oct 2013	SH02	Sub-division of shares on 8 October 2013	View PDF Sub-division of shares on 8 October 2013 - link opens in a new window - 5 pages (5 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 8 October 2013 GBP 300,045	View PDF Statement of capital following an allotment of shares on 8 October 2013 GBP 300,045 - link opens in a new window - 7 pages (7 pages)
21 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 47 pages (47 pages)
14 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Oct 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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