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HEALTHPEER LIMITED

Company number 10491601

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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)
26 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2022 TM01 Termination of appointment of Shane Michael Frith as a director on 14 April 2022
14 Apr 2022 AP01 Appointment of Mr Wiliam Marcus John De-Ferry Foster as a director on 14 April 2022
14 Apr 2022 AD01 Registered office address changed from 112 Houndsditch London EC3A 7BD England to Flat 3 Arden Crescent London E14 9WA on 14 April 2022
14 Apr 2022 PSC07 Cessation of Shane Michael Frith as a person with significant control on 14 April 2022
09 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2021 CS01 Confirmation statement made on 21 November 2020 with no updates
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with updates
25 Oct 2019 AA Micro company accounts made up to 30 November 2018
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 127.639
15 Jan 2019 TM01 Termination of appointment of Mark Chern Yenn Lim as a director on 1 July 2018
08 Jan 2019 CS01 Confirmation statement made on 21 November 2018 with updates
08 Jan 2019 PSC01 Notification of Duncan Thomas Roland Webster as a person with significant control on 18 May 2017
10 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2018 AA Micro company accounts made up to 30 November 2017
23 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2018 CS01 Confirmation statement made on 21 November 2017 with updates
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2017 CH01 Director's details changed for Mr Shane Michael Frith on 29 September 2017
12 Oct 2017 PSC04 Change of details for Mr Shane Michael Frith as a person with significant control on 29 September 2017