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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)
29 Apr 2021	PSC02	Notification of Healthpoint 2016 Limited as a person with significant control on 15 April 2021	View PDF Notification of Healthpoint 2016 Limited as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 434,706	View PDF Statement of capital following an allotment of shares on 3 February 2017 GBP 434,706 - link opens in a new window - 8 pages (8 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Documents approved 03/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Documents approved 03/02/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	AP01	Appointment of Mr Michael Ryan as a director on 3 February 2017	View PDF Appointment of Mr Michael Ryan as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	TM01	Termination of appointment of John Laithwaite as a director on 3 February 2017	View PDF Termination of appointment of John Laithwaite as a director on 3 February 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	MR01	Registration of charge 090196890006, created on 3 February 2017	View PDF Registration of charge 090196890006, created on 3 February 2017 - link opens in a new window - 31 pages (31 pages)
08 Feb 2017	MR04	Satisfaction of charge 090196890001 in full	View PDF Satisfaction of charge 090196890001 in full - link opens in a new window - 1 page (1 page)
08 Feb 2017	MR04	Satisfaction of charge 090196890002 in full	View PDF Satisfaction of charge 090196890002 in full - link opens in a new window - 1 page (1 page)
09 Jan 2017	MR04	Satisfaction of charge 090196890004 in full	View PDF Satisfaction of charge 090196890004 in full - link opens in a new window - 1 page (1 page)
19 Oct 2016	SH06	Cancellation of shares. Statement of capital on 4 August 2016 GBP 360,000	View PDF Cancellation of shares. Statement of capital on 4 August 2016 GBP 360,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 28 pages (28 pages)
03 Oct 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	MR04	Satisfaction of charge 090196890003 in full	View PDF Satisfaction of charge 090196890003 in full - link opens in a new window - 1 page (1 page)
05 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 400,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 400,000 - link opens in a new window - 6 pages (6 pages)
07 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 23 pages (23 pages)
15 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 400,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 400,000 - link opens in a new window - 6 pages (6 pages)

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