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EIT HEALTH UK-IRELAND

Company number 09925241

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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)
09 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	TM01	Termination of appointment of Nathalie Virag as a director on 1 January 2024	View PDF Termination of appointment of Nathalie Virag as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Tracey Michelle Davison as a director on 1 January 2024	View PDF Termination of appointment of Tracey Michelle Davison as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2023	TM01	Termination of appointment of Lefkos Middleton as a director on 5 August 2022	View PDF Termination of appointment of Lefkos Middleton as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of John Dinsmore as a director on 5 August 2022	View PDF Termination of appointment of John Dinsmore as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	TM01	Termination of appointment of Aiden Flanagan as a director on 1 June 2022	View PDF Termination of appointment of Aiden Flanagan as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA01	Current accounting period shortened from 30 December 2021 to 29 December 2021	View PDF Current accounting period shortened from 30 December 2021 to 29 December 2021 - link opens in a new window - 1 page (1 page)
18 May 2022	AP03	Appointment of Mr Graham Vincent Ronald Armitage as a secretary on 13 May 2022	View PDF Appointment of Mr Graham Vincent Ronald Armitage as a secretary on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	TM02	Termination of appointment of Leslie Marie Harris as a secretary on 13 May 2022	View PDF Termination of appointment of Leslie Marie Harris as a secretary on 13 May 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	TM02	Termination of appointment of Christina Petris as a secretary on 21 January 2021	View PDF Termination of appointment of Christina Petris as a secretary on 21 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
02 Nov 2021	AP03	Appointment of Mrs Leslie Marie Harris as a secretary on 1 November 2021	View PDF Appointment of Mrs Leslie Marie Harris as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 8 June 2021	View PDF Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	TM02	Termination of appointment of Leslie Harris as a secretary on 27 November 2020	View PDF Termination of appointment of Leslie Harris as a secretary on 27 November 2020 - link opens in a new window - 1 page (1 page)

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EIT HEALTH UK-IRELAND

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