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HAVERING HEALTH LTD

Company number 09160780

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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 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
12 Dec 2019 TM01 Termination of appointment of Richard Jonathan Burack as a director on 25 November 2019
12 Dec 2019 AP01 Appointment of Dr Meera Kalathara as a director on 25 November 2019
06 Sep 2019 AD01 Registered office address changed from 39 Wood Lane Hornchurch Essex RM12 5HX to 170 Rush Green Rd Rush Green Essex RM7 0JU on 6 September 2019
04 Sep 2019 CS01 Confirmation statement made on 5 August 2019 with updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
17 Apr 2019 TM01 Termination of appointment of Aarron Neil Patel as a director on 30 November 2018
16 Apr 2019 AP01 Appointment of Dr Oluwabunmi Olajide as a director on 30 November 2018
09 Apr 2019 SH20 Statement by Directors
09 Apr 2019 SH19 Statement of capital on 9 April 2019
  • GBP 74,723
09 Apr 2019 CAP-SS Solvency Statement dated 20/03/19
09 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
14 Sep 2017 CS01 Confirmation statement made on 5 August 2017 with updates
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Jan 2017 SH06 Cancellation of shares. Statement of capital on 29 November 2016
  • GBP 158,943
17 Jan 2017 SH03 Purchase of own shares.
17 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 1207 ord shares of £1 each agreement approved 29/11/2016
09 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2016 CS01 Confirmation statement made on 5 August 2016 with updates
31 May 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 158,943
16 May 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 160,150
05 May 2016 AA Total exemption small company accounts made up to 31 August 2015