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EHEALTH LINKS LIMITED

Company number 08846294

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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)
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
18 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
02 Oct 2017 AP01 Appointment of Ms Kathleen Ann Farndon as a director on 2 October 2017
05 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 72,000
06 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
23 May 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 1,000
18 May 2017 AP01 Appointment of Mr Mark Andrew Vincent as a director on 15 May 2017
26 Jan 2017 AP01 Appointment of Mr Adrian Charles Stevens as a director on 26 January 2017
23 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-21
01 Nov 2016 TM01 Termination of appointment of Francis Barron Hughes as a director on 31 October 2016
05 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
20 Apr 2016 CH01 Director's details changed for Mr William Henry James Seabrook on 20 April 2016
13 Apr 2016 CH01 Director's details changed for Mr William Henry James Seabrook on 13 April 2016
13 Apr 2016 CH01 Director's details changed for Mr William Henry James Seabrook on 13 April 2016
07 Oct 2015 TM01 Termination of appointment of Michael Terence Mcguire as a director on 5 October 2015
04 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
  • ANNOTATION Replacement The form replaces the AR01 registered on 19/02/2015 as it was not properly delivered
12 Apr 2015 CH01 Director's details changed for Mr Jonathan Philip Reed on 1 December 2014
12 Mar 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
  • ANNOTATION Replaced a replacement AR01 was registered on 13/04/2015
19 Feb 2015 AP01 Appointment of Michael Terence Mcguire as a director on 1 December 2014
19 Feb 2015 AP01 Appointment of Francis Barron Hughes as a director on 1 December 2014