HEALTHPERM LIMITED

Company number 09323650

Date	Type	Description	View / Download
13 Mar 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
22 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
04 Jul 2017	AP01	Appointment of Mr Steven John Howson as a director on 1 June 2017	(2 pages)
09 Jun 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(7 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 102	(3 pages)
10 Nov 2016	TM01	Termination of appointment of David Sumner as a director on 10 November 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of Healthperm Resourcing Limited as a director on 10 November 2016	(1 page)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
09 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 101	(5 pages)
09 May 2016	SH01	Statement of capital following an allotment of shares on 6 January 2016 GBP 101	(3 pages)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	(6 pages)
11 Jan 2016	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	(5 pages)
07 Jan 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
07 Jan 2016	AP01	Appointment of Mr David Sumner as a director on 18 December 2015	(2 pages)
07 Jan 2016	AD01	Registered office address changed from 81-83 Fulham High Street,Chester House Fulham High Street Chester House London SW6 3JA England to 89 Leigh Road Eastleigh Hampshire SO50 9DQ on 7 January 2016	(1 page)
07 Jan 2016	AP01	Appointment of Mr Allan John Rowley as a director on 18 December 2015	(2 pages)
07 Jan 2016	AP02	Appointment of Healthperm Resourcing Limited as a director on 18 December 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Tom Alexander Cariss as a director on 18 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of Jack Oliver Cariss as a director on 18 December 2015	(1 page)
23 Apr 2015	AD01	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to 81-83 Fulham High Street,Chester House Fulham High Street Chester House London SW6 3JA on 23 April 2015	(1 page)
20 Jan 2015	AP01	Appointment of Mr Tom Cariss as a director on 24 November 2014	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Jack Cariss as a director on 24 November 2014	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Benjamin Cariss as a director on 24 November 2014	(1 page)

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