Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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30 Mar 2024 |
AD01 |
Registered office address changed from Dept 3681a 601 International House, 223 Regent Street London W1B 2QD England to 7 Bell Yard London WC2A 2JR on 30 March 2024
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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05 Apr 2022 |
CERTNM |
Company name changed my health clinic LTD\certificate issued on 05/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-30
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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29 Mar 2022 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3681a 601 International House, 223 Regent Street London W1B 2QD on 29 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 16 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 16 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mrs Olena Pidhorna as a director on 16 March 2022
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29 Mar 2022 |
PSC01 |
Notification of Olena Pidhorna as a person with significant control on 16 March 2022
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16 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Jan 2022 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 6 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 6 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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06 Jan 2022 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 23 December 2021
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06 Jan 2022 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 6 January 2022
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23 Dec 2021 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 23 December 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 23 December 2021
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04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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03 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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04 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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