HEALTHERA LTD

Company number 09609198

Date	Type	Description	View / Download
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 16.87522	(3 pages)
20 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 29 June 2020 with updates	(6 pages)
23 Jul 2020	AP01	Appointment of Dr Christopher John Leslie Doran as a director on 23 July 2020	(2 pages)
16 Jul 2020	TM01	Termination of appointment of Tania Villares Balsa as a director on 16 July 2020	(1 page)
08 Jul 2020	SH08	Change of share class name or designation	(2 pages)
01 Jul 2020	PSC07	Cessation of Tiannan Hao as a person with significant control on 15 August 2018	(1 page)
21 Feb 2020	TM01	Termination of appointment of Jin Dai as a director on 17 February 2020	(1 page)
21 Feb 2020	PSC07	Cessation of Jin Dai as a person with significant control on 17 February 2020	(1 page)
21 Nov 2019	TM01	Termination of appointment of Martijn Arnold Theodoor Veltmaat as a director on 21 November 2019	(1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(5 pages)
01 Jul 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 December 2018	(1 page)
30 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(10 pages) Download iXBRL
22 May 2019	TM01	Termination of appointment of Brendan John Fatchett as a director on 22 May 2019	(1 page)
16 Oct 2018	AP01	Appointment of Mr. Brendan John Fatchett as a director on 1 October 2018	(2 pages)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 16.83088	(3 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 16.46154	(4 pages)
11 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
11 Jul 2018	PSC04	Change of details for Mr Jin Dai as a person with significant control on 11 July 2018	(2 pages)
11 Jul 2018	AD01	Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS England to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 11 July 2018	(1 page)
11 Jul 2018	CH01	Director's details changed for Mr Jin Dai on 11 July 2018	(2 pages)
11 Jul 2018	AD01	Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 11 July 2018	(1 page)
29 May 2018	AD01	Registered office address changed from Wellington House East Road Cambridge CB1 1BH England to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 29 May 2018	(1 page)