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NELL HEALTH LTD

Company number 10815521

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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)
07 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2023 DS01 Application to strike the company off the register
14 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
28 Jun 2023 TM01 Termination of appointment of Nicholas Mervyn James Edwards as a director on 28 June 2023
04 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
29 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 June 2021
  • GBP 1,505.13
29 Apr 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
11 Apr 2022 AP01 Appointment of Mr Nicholas Mervyn James Edwards as a director on 11 April 2022
11 Apr 2022 PSC02 Notification of Myhealthchecked Plc as a person with significant control on 28 June 2021
11 Apr 2022 TM01 Termination of appointment of David Gareth Lloyd Davies as a director on 7 April 2022
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 1,505.13
  • ANNOTATION Clarification a second filed SH01 was registered on 29/04/2022.
16 Aug 2021 AD01 Registered office address changed from Unit 308 the Food Exchange New Covent Garden Market London SW8 5EL England to The Maltings East Tyndall Street Cardiff CF24 5EA on 16 August 2021
06 Aug 2021 CS01 Confirmation statement made on 3 July 2021 with updates
06 Jul 2021 TM01 Termination of appointment of Laura Elizabeth Moore as a director on 2 July 2021
06 Jul 2021 AP01 Appointment of Ms Penelope Jane Mccormick as a director on 2 July 2021
06 Jul 2021 AP01 Appointment of Mr David Gareth Lloyd Davies as a director on 2 July 2021
06 Jul 2021 PSC07 Cessation of Laura Elizabeth Moore as a person with significant control on 2 July 2021
06 Jul 2021 PSC02 Notification of Concepta Diagnostics Limited as a person with significant control on 2 July 2021
08 Jun 2021 AA Micro company accounts made up to 30 June 2020
09 Jul 2020 AD01 Registered office address changed from Unit 308 the Food Exchange New Convent Garden Market London SW8 5EL England to Unit 308 the Food Exchange New Covent Garden Market London SW8 5EL on 9 July 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
26 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
26 Jun 2020 PSC04 Change of details for Miss Laura Elizabeth Moore as a person with significant control on 1 July 2019