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HEALTHPOINT 2014 LIMITED

Company number 09019689

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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)
08 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	TM01	Termination of appointment of Michael Ryan as a director on 31 May 2024	View PDF Termination of appointment of Michael Ryan as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	SH19	Statement of capital on 17 April 2024 GBP 1	View PDF Statement of capital on 17 April 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Apr 2024	CAP-SS	Solvency Statement dated 17/04/24	View PDF Solvency Statement dated 17/04/24 - link opens in a new window - 1 page (1 page)
17 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling the share premium account 17/04/2024	View PDF Resolutions RES13 ‐ Cancelling the share premium account 17/04/2024 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	MR04	Satisfaction of charge 090196890005 in full	View PDF Satisfaction of charge 090196890005 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR04	Satisfaction of charge 090196890006 in full	View PDF Satisfaction of charge 090196890006 in full - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	MR01	Registration of charge 090196890007, created on 6 April 2022	View PDF Registration of charge 090196890007, created on 6 April 2022 - link opens in a new window - 53 pages (53 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AP01	Appointment of Wouter Meijerink as a director on 17 December 2021	View PDF Appointment of Wouter Meijerink as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AP01	Appointment of Ward Poppelaars as a director on 17 December 2021	View PDF Appointment of Ward Poppelaars as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	TM01	Termination of appointment of Robin Neil Womersley as a director on 17 December 2021	View PDF Termination of appointment of Robin Neil Womersley as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	PSC07	Cessation of Robin Neil Womersley as a person with significant control on 15 April 2021	View PDF Cessation of Robin Neil Womersley as a person with significant control on 15 April 2021 - link opens in a new window - 1 page (1 page)

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