Companies House does not verify the accuracy of the information filed

Advanced company search

HEALTHPOINT 2016 LIMITED

Company number 10467127

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Michael Ryan as a director on 30 April 2024	View PDF Termination of appointment of Michael Ryan as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	SH19	Statement of capital on 18 April 2024 GBP 1	View PDF Statement of capital on 18 April 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	CAP-SS	Solvency Statement dated 18/04/24	View PDF Solvency Statement dated 18/04/24 - link opens in a new window - 1 page (1 page)
18 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 18/04/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 18/04/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	MR04	Satisfaction of charge 104671270001 in full	View PDF Satisfaction of charge 104671270001 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
03 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of Robert William Waling as a director on 4 October 2022	View PDF Termination of appointment of Robert William Waling as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR04	Satisfaction of charge 104671270002 in full	View PDF Satisfaction of charge 104671270002 in full - link opens in a new window - 1 page (1 page)
13 Apr 2022	MR01	Registration of charge 104671270003, created on 31 March 2022	View PDF Registration of charge 104671270003, created on 31 March 2022 - link opens in a new window - 52 pages (52 pages)
17 Jan 2022	SH02	Sub-division of shares on 17 December 2021	View PDF Sub-division of shares on 17 December 2021 - link opens in a new window - 9 pages (9 pages)
17 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 17/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 17/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
06 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AP01	Appointment of Ward Poppelaars as a director on 17 December 2021	View PDF Appointment of Ward Poppelaars as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AP01	Appointment of Wouter Meijerink as a director on 17 December 2021	View PDF Appointment of Wouter Meijerink as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	PSC02	Notification of Dayes B.V as a person with significant control on 17 December 2021	View PDF Notification of Dayes B.V as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?