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HEALTHPHARM LTD

Company number 09602276

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2019	PSC04	Change of details for Mr Inderpal Singh Bajwa as a person with significant control on 6 May 2016	View PDF Change of details for Mr Inderpal Singh Bajwa as a person with significant control on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	PSC04	Change of details for Mr Inderpal Singh Bajwa as a person with significant control on 4 December 2018	View PDF Change of details for Mr Inderpal Singh Bajwa as a person with significant control on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	CH01	Director's details changed for Mr Inderpal Singh Bajwa on 4 December 2018	View PDF Director's details changed for Mr Inderpal Singh Bajwa on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	AD01	Registered office address changed from 11 Woodside Road Walsall WS5 3LS United Kingdom to 17 Morgan Road Sandbach Cheshire CW11 3EQ on 7 December 2018	View PDF Registered office address changed from 11 Woodside Road Walsall WS5 3LS United Kingdom to 17 Morgan Road Sandbach Cheshire CW11 3EQ on 7 December 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 January 2018	View PDF Previous accounting period shortened from 31 May 2018 to 31 January 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	MR04	Satisfaction of charge 096022760003 in full	View PDF Satisfaction of charge 096022760003 in full - link opens in a new window - 1 page (1 page)
15 Mar 2018	MR01	Registration of charge 096022760004, created on 14 March 2018	View PDF Registration of charge 096022760004, created on 14 March 2018 - link opens in a new window - 43 pages (43 pages)
15 Mar 2018	MR01	Registration of charge 096022760005, created on 15 March 2018	View PDF Registration of charge 096022760005, created on 15 March 2018 - link opens in a new window - 30 pages (30 pages)
09 Mar 2018	MR04	Satisfaction of charge 096022760001 in full	View PDF Satisfaction of charge 096022760001 in full - link opens in a new window - 1 page (1 page)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jan 2018	MR01	Registration of charge 096022760003, created on 8 January 2018	View PDF Registration of charge 096022760003, created on 8 January 2018 - link opens in a new window - 43 pages (43 pages)
07 Nov 2017	MR01	Registration of charge 096022760002, created on 1 November 2017	View PDF Registration of charge 096022760002, created on 1 November 2017 - link opens in a new window - 42 pages (42 pages)
31 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 May 2016	MR01	Registration of charge 096022760001, created on 18 May 2016	View PDF Registration of charge 096022760001, created on 18 May 2016 - link opens in a new window - 28 pages (28 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Nov 2015	AP03	Appointment of Mrs Kulvir Kaur Gossal as a secretary on 21 May 2015	View PDF Appointment of Mrs Kulvir Kaur Gossal as a secretary on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-21 GBP 1 - link opens in a new window - 7 pages (7 pages)

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