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HEALTH MADE EASY LIMITED

Company number 09796720

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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)
17 Sep 2018	AP01	Appointment of Mr John Frederick Gibson as a director on 3 September 2018	View PDF Appointment of Mr John Frederick Gibson as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 42 pages (42 pages)
04 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 39 pages (39 pages)
27 Mar 2017	AP03	Appointment of Miss Alison Husbands as a secretary on 15 March 2017	View PDF Appointment of Miss Alison Husbands as a secretary on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	View PDF Previous accounting period shortened from 31 March 2016 to 30 March 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 Oct 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 September 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Coaldale Road Lymedale Business Park Newcastle-Under-Lyme Staffordshire ST5 9QX on 7 January 2016	View PDF Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Coaldale Road Lymedale Business Park Newcastle-Under-Lyme Staffordshire ST5 9QX on 7 January 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AP01	Appointment of Margaret Lorraine Ellison as a director on 19 November 2015	View PDF Appointment of Margaret Lorraine Ellison as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	MR01	Registration of charge 097967200001, created on 19 November 2015	View PDF Registration of charge 097967200001, created on 19 November 2015 - link opens in a new window - 23 pages (23 pages)
06 Dec 2015	AP01	Appointment of Mr Michael John Cole as a director on 14 November 2015	View PDF Appointment of Mr Michael John Cole as a director on 14 November 2015 - link opens in a new window - 3 pages (3 pages)
06 Dec 2015	AP01	Appointment of John Weaver as a director on 14 November 2015	View PDF Appointment of John Weaver as a director on 14 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 572,796.00	View PDF Statement of capital following an allotment of shares on 19 November 2015 GBP 572,796.00 - link opens in a new window - 4 pages (4 pages)
04 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 - 32 pages (32 pages)
27 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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