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HEALTHERA LTD

Company number 09609198

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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)
15 Mar 2018 CH01 Director's details changed for Mr Tiannan Hao on 15 March 2018
15 Mar 2018 PSC04 Change of details for Tiannan Hao as a person with significant control on 15 March 2018
17 Jan 2018 PSC04 Change of details for Mr Jin Dai as a person with significant control on 20 December 2017
16 Jan 2018 PSC04 Change of details for Mr Jin Dai as a person with significant control on 20 December 2017
16 Jan 2018 CH01 Director's details changed for Mr Sichen Liu on 20 December 2017
16 Jan 2018 PSC04 Change of details for Sichen Liu as a person with significant control on 20 December 2017
18 Dec 2017 CH01 Director's details changed for Mr Jin Dai on 18 December 2017
16 Oct 2017 AA Micro company accounts made up to 31 August 2017
29 Jun 2017 PSC04 Change of details for Sichen Liu as a person with significant control on 29 June 2017
29 Jun 2017 PSC04 Change of details for Sichen Liu as a person with significant control on 29 June 2017
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
29 Jun 2017 CH01 Director's details changed for Mr Sichen Liu on 29 June 2017
29 Jun 2017 PSC04 Change of details for Sichen Lui as a person with significant control on 29 June 2017
12 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
06 Apr 2017 AA Full accounts made up to 31 August 2016
28 Nov 2016 AP03 Appointment of Mr. Tiannan Hao as a secretary on 28 November 2016
24 Oct 2016 AA01 Previous accounting period shortened from 31 May 2017 to 31 August 2016
04 Oct 2016 CH01 Director's details changed for Mr Tiannan Hao on 4 October 2016
04 Oct 2016 CH01 Director's details changed for Mr Sichen Liu on 4 October 2016
04 Oct 2016 CH01 Director's details changed for Mr Jin Dai on 4 October 2016
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 12.43261
13 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
13 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2016 SH08 Change of share class name or designation
08 Jul 2016 CH01 Director's details changed for Mr Sichen Liu on 4 July 2016