HEALTHWORK GROUP LIMITED

Company number 08842488

Date	Type	Description	View / Download
24 Jun 2021	MA	Memorandum and Articles of Association	(10 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Name of the company be changed 09/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Jun 2021	SH08	Change of share class name or designation	(2 pages)
22 Jun 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jun 2021	MR04	Satisfaction of charge 088424880002 in full	(1 page)
15 Jun 2021	AD01	Registered office address changed from 16 st John Street Manchester M3 4EA to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 15 June 2021	(1 page)
15 Jun 2021	PSC02	Notification of Marlowe 2016 Limited as a person with significant control on 9 June 2021	(2 pages)
15 Jun 2021	PSC07	Cessation of Healthwork Limited as a person with significant control on 9 June 2021	(1 page)
15 Jun 2021	TM01	Termination of appointment of Michael Geoffrey Lewis as a director on 9 June 2021	(1 page)
15 Jun 2021	TM01	Termination of appointment of Shahed Latif Khan as a director on 9 June 2021	(1 page)
15 Jun 2021	AP03	Appointment of Mr Matthew James Allen as a secretary on 9 June 2021	(2 pages)
15 Jun 2021	TM01	Termination of appointment of Gazala Khan as a director on 9 June 2021	(1 page)
15 Jun 2021	TM01	Termination of appointment of Tokeer Hussain as a director on 9 June 2021	(1 page)
15 Jun 2021	AP01	Appointment of Mr Mark Andrew Adams as a director on 9 June 2021	(2 pages)
15 Jun 2021	TM01	Termination of appointment of Alison Michaela Hussain as a director on 9 June 2021	(1 page)
15 Jun 2021	TM01	Termination of appointment of John Andrew Hobson as a director on 9 June 2021	(1 page)
15 Jun 2021	AP01	Appointment of Mr Alexander Peter Dacre as a director on 9 June 2021	(2 pages)
08 Jun 2021	MR04	Satisfaction of charge 088424880001 in full	(1 page)
16 Mar 2021	TM01	Termination of appointment of Shaun Austin as a director on 2 March 2021	(1 page)
02 Feb 2021	CS01	Confirmation statement made on 12 January 2021 with updates	(5 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(12 pages) Download iXBRL
07 Sep 2020	AP01	Appointment of Mrs Gazala Khan as a director on 7 September 2020	(2 pages)
01 Sep 2020	AP01	Appointment of Mrs Alison Michaela Hussain as a director on 1 September 2020	(2 pages)
02 Apr 2020	MR01	Registration of charge 088424880002, created on 1 April 2020	(29 pages)
13 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with updates	(4 pages)

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