Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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21 Dec 2023 |
TM01 |
Termination of appointment of Robert Miller as a director on 11 December 2023
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08 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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08 Aug 2023 |
PSC05 |
Change of details for Citadel Group Australia Holdings Iii Limited as a person with significant control on 1 May 2023
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05 May 2023 |
CH03 |
Secretary's details changed for Spencer David Chipperfield on 30 April 2023
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05 May 2023 |
CH01 |
Director's details changed for Jennifer Margaret Martin on 30 April 2023
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01 May 2023 |
CERTNM |
Company name changed e-health innovations LTD\certificate issued on 01/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-01
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11 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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02 May 2022 |
AP01 |
Appointment of Robert Miller as a director on 1 May 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Christopher Paul Yeowart as a director on 1 April 2022
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Shreyash Gulab on 28 February 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from 3rd Floor I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB to I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB on 28 February 2022
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01 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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09 Jan 2022 |
AP01 |
Appointment of Steven Avery as a director on 3 January 2022
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03 Dec 2021 |
CH03 |
Secretary's details changed for Spencer David Chipperfield on 1 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Jennifer Margaret Martin on 1 December 2021
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16 Sep 2021 |
PSC02 |
Notification of Citadel Group Australia Holdings Iii Limited as a person with significant control on 18 August 2021
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16 Sep 2021 |
PSC07 |
Cessation of Wellbeing Software Group Ltd as a person with significant control on 18 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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23 Mar 2021 |
MR01 |
Registration of charge 086402380005, created on 22 March 2021
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23 Mar 2021 |
MR01 |
Registration of charge 086402380006, created on 22 March 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Graham Paul Ridgway as a director on 17 February 2021
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20 Dec 2020 |
MR04 |
Satisfaction of charge 086402380004 in full
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