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HEALTH INVESTMENTS HOLDINGS LTD

Company number 09457776

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Company Results (links open in a new window)
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)
04 Jul 2018	PSC01	Notification of Graham Thomas Marsden as a person with significant control on 4 July 2018	View PDF Notification of Graham Thomas Marsden as a person with significant control on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	PSC04	Change of details for Mr Mark John Pendower as a person with significant control on 4 July 2018	View PDF Change of details for Mr Mark John Pendower as a person with significant control on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Feb 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 28	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 28 - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	View PDF Current accounting period extended from 28 February 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 28	View PDF Statement of capital following an allotment of shares on 18 May 2015 GBP 28 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve share exchange agreement 18/05/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve share exchange agreement 18/05/2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-25 GBP 20	View PDF Incorporation Statement of capital on 2015-02-25 GBP 20 - link opens in a new window - 46 pages (46 pages)

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