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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)
24 May 2023 PSC09 Withdrawal of a person with significant control statement on 24 May 2023
24 May 2023 TM01 Termination of appointment of Martin Dawson as a director on 23 May 2023
24 May 2023 AP01 Appointment of Mr Gareth Broughton as a director on 23 May 2023
24 May 2023 AP01 Appointment of Mr Graham Roy Francis Grant as a director on 23 May 2023
24 May 2023 AP01 Appointment of Mr Colin Gibbs as a director on 23 May 2023
24 May 2023 AP01 Appointment of Mr Steven John Young as a director on 23 May 2023
24 May 2023 AP01 Appointment of Mr Laurence Romeo as a director on 23 May 2023
24 May 2023 AP01 Appointment of Mr Gareth Richards as a director on 23 May 2023
24 May 2023 AP01 Appointment of Mr Marty Donald Bettles as a director on 23 May 2023
10 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 Nov 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
06 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
02 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
23 Aug 2018 AA Full accounts made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
21 Jul 2017 AA Full accounts made up to 31 December 2016
04 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
21 Jul 2016 AA Full accounts made up to 31 December 2015
07 Dec 2015 MA Memorandum and Articles of Association
07 Dec 2015 SH06 Cancellation of shares. Statement of capital on 16 November 2015
  • GBP 640.00