HEALTHE LIMITED

Company number 09526319

Date	Type	Description	View / Download
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	(3 pages)
25 May 2024	CERTNM	Company name changed care cover medical LIMITED\certificate issued on 25/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-22	(3 pages)
02 Feb 2024	AD01	Registered office address changed from 3 More London Riverside 1st Floor London SE1 2RE England to 7 Bell Yard London, England London WC2A 2JR on 2 February 2024	(1 page)
22 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages)
21 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(38 pages)
21 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
21 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
17 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
16 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(9 pages)
16 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(36 pages)
16 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
26 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
24 Nov 2022	AA01	Previous accounting period extended from 30 March 2022 to 31 March 2022	(1 page)
20 Sep 2022	AD01	Registered office address changed from 21 Wootton Street London SE1 8TG England to 3 More London Riverside 1st Floor London SE1 2RE on 20 September 2022	(1 page)
24 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(13 pages)
24 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(32 pages)
24 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
24 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
17 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
17 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
28 Feb 2022	CH01	Director's details changed for Mr Adrian Craig Treacy on 28 February 2022	(2 pages)
28 Feb 2022	PSC04	Change of details for Mr Adrian Treacy as a person with significant control on 28 February 2022	(2 pages)
24 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
15 Apr 2021	AD01	Registered office address changed from 21-23 Wootton Street London SE1 8TG England to 21 Wootton Street London SE1 8TG on 15 April 2021	(1 page)