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HEALTHMEDIX LIMITED

Company number 08702296

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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 Jun 2023 SH10 Particulars of variation of rights attached to shares
01 Jun 2023 SH10 Particulars of variation of rights attached to shares
31 May 2023 PSC02 Notification of Interact Medical Group Holdings Ltd as a person with significant control on 30 May 2023
31 May 2023 PSC07 Cessation of Steven John Young as a person with significant control on 30 May 2023
31 May 2023 PSC07 Cessation of Gareth Richards as a person with significant control on 30 May 2023
31 May 2023 PSC07 Cessation of Laurence Romeo as a person with significant control on 30 May 2023
31 May 2023 PSC07 Cessation of Colin Gibbs as a person with significant control on 30 May 2023
31 May 2023 PSC07 Cessation of Gareth Broughton as a person with significant control on 30 May 2023
31 May 2023 PSC07 Cessation of Graham Roy Francis Grant as a person with significant control on 30 May 2023
31 May 2023 PSC07 Cessation of Marty Donald Bettles as a person with significant control on 30 May 2023
31 May 2023 AP03 Appointment of Mr Louis Pothireddy as a secretary on 30 May 2023
31 May 2023 AP01 Appointment of Mr Louis Pothireddy as a director on 30 May 2023
31 May 2023 TM01 Termination of appointment of Laurence Romeo as a director on 30 May 2023
31 May 2023 TM01 Termination of appointment of Gareth Richards as a director on 30 May 2023
31 May 2023 TM01 Termination of appointment of Gareth Broughton as a director on 30 May 2023
31 May 2023 TM01 Termination of appointment of Colin Gibbs as a director on 30 May 2023
31 May 2023 TM01 Termination of appointment of Graham Roy Francis Grant as a director on 30 May 2023
30 May 2023 CS01 30/05/23 Statement of Capital gbp 640
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/06/23
24 May 2023 PSC01 Notification of Graham Grant as a person with significant control on 23 May 2023
24 May 2023 PSC01 Notification of Gareth Broughton as a person with significant control on 23 May 2023
24 May 2023 PSC01 Notification of Colin Gibbs as a person with significant control on 23 May 2023
24 May 2023 PSC01 Notification of Gareth Richards as a person with significant control on 23 May 2023
24 May 2023 PSC01 Notification of Laurence Romeo as a person with significant control on 23 May 2023
24 May 2023 PSC01 Notification of Steven Young as a person with significant control on 23 May 2023
24 May 2023 PSC01 Notification of Marty Bettles as a person with significant control on 23 May 2023