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HEALTHPOINT 2016 LIMITED

Company number 10467127

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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)
30 Dec 2021	PSC07	Cessation of Maven Co-Invest Rock Limited Partnership as a person with significant control on 17 December 2021	View PDF Cessation of Maven Co-Invest Rock Limited Partnership as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	PSC07	Cessation of Robin Neil Womersley as a person with significant control on 17 December 2021	View PDF Cessation of Robin Neil Womersley as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	TM01	Termination of appointment of Jason Greenway as a director on 17 December 2021	View PDF Termination of appointment of Jason Greenway as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	TM01	Termination of appointment of Robin Neil Womersley as a director on 17 December 2021	View PDF Termination of appointment of Robin Neil Womersley as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	TM01	Termination of appointment of Ryan Scott Bevington as a director on 17 December 2021	View PDF Termination of appointment of Ryan Scott Bevington as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 15,523.17	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 15,523.17 - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	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 - 3 pages (3 pages)
08 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
27 Oct 2021	PSC04	Change of details for Mr Robin Neil Womersley as a person with significant control on 3 February 2017	View PDF Change of details for Mr Robin Neil Womersley as a person with significant control on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC02	Notification of Maven Co-Invest Rock Limited Partnership as a person with significant control on 3 February 2017	View PDF Notification of Maven Co-Invest Rock Limited Partnership as a person with significant control on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with updates	View PDF Confirmation statement made on 6 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
05 Mar 2020	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 - 38 pages (38 pages)
12 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 37 pages (37 pages) Download iXBRL
21 Dec 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
10 Dec 2018	SH06	Cancellation of shares. Statement of capital on 14 November 2018 GBP 14,967.00	View PDF Cancellation of shares. Statement of capital on 14 November 2018 GBP 14,967.00 - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	TM01	Termination of appointment of Jacqueline Brooks as a director on 14 November 2018	View PDF Termination of appointment of Jacqueline Brooks as a director on 14 November 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 36 pages (36 pages) Download iXBRL
06 Feb 2018	RP04AP01	Second filing for the appointment of Robert William Waling as a director	View PDF Second filing for the appointment of Robert William Waling as a director - link opens in a new window - 6 pages (6 pages)

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