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HEALTHNOVA LIMITED

Company number 09371773

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2020 AD01 Registered office address changed from Suite 14, 40 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Suite 1, 40 Churchill Square Kings Hill West Malling Kent ME19 4YU on 25 September 2020
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2020 DS01 Application to strike the company off the register
29 Jul 2020 AA Accounts for a dormant company made up to 31 May 2020
27 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
23 Dec 2019 AA Accounts for a dormant company made up to 31 May 2019
29 Apr 2019 AD01 Registered office address changed from Suite 24 60 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU England to Suite 14, 40 Churchill Square Kings Hill West Malling Kent ME19 4YU on 29 April 2019
21 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
05 Feb 2019 CS01 Confirmation statement made on 2 January 2019 with updates
05 Feb 2019 PSC05 Change of details for Cto Investments Limited as a person with significant control on 14 January 2019
21 Jan 2019 TM01 Termination of appointment of Karen Maria Corkett as a director on 2 January 2019
21 Jan 2019 AP01 Appointment of Mr Tony Peter Corkett as a director on 2 January 2019
13 Dec 2018 AD01 Registered office address changed from Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5DA England to Suite 24 60 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU on 13 December 2018
12 Dec 2018 AD01 Registered office address changed from Suite 24 60 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU England to Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5DA on 12 December 2018
11 Dec 2018 PSC05 Change of details for Cto Investments Limited as a person with significant control on 10 December 2018
11 Dec 2018 AD01 Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to Suite 24 60 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU on 11 December 2018
26 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
12 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
30 Jan 2017 AP01 Appointment of Mr Michael William Beckett as a director on 30 December 2016
30 Jan 2017 AP01 Appointment of Mr James Cooper as a director on 30 December 2016
11 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
30 Sep 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 May 2016