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HEDENA HEALTH LIMITED

Company number 11055725

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
16 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 February 2024
  • GBP 54.25
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
06 Jan 2023 CS01 Confirmation statement made on 1 October 2022 with updates
05 Jan 2023 PSC08 Notification of a person with significant control statement
05 Jan 2023 PSC07 Cessation of Andrew Collins as a person with significant control on 1 October 2022
05 Jan 2023 PSC07 Cessation of Claire Louise Bovingdon as a person with significant control on 1 October 2022
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 51.41
05 Jan 2023 AP01 Appointment of Dr Gregory Lloyd as a director on 1 October 2022
05 Jan 2023 AP01 Appointment of Dr Alexander Cornish as a director on 1 October 2022
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with updates
17 Nov 2022 CH01 Director's details changed for Dr Andrew Collins on 16 November 2022
17 Nov 2022 PSC04 Change of details for Mr Andrew Collins as a person with significant control on 16 November 2022
20 Jan 2022 PSC01 Notification of Andrew Collins as a person with significant control on 16 August 2021
20 Jan 2022 PSC01 Notification of Claire Louise Bovingdon as a person with significant control on 16 August 2021
20 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 20 January 2022
17 Jan 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2022 SH06 Cancellation of shares. Statement of capital on 16 August 2021
  • GBP 33.45
05 Jan 2022 SH03 Purchase of own shares.
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Dec 2021 SH08 Change of share class name or designation
23 Dec 2021 CS01 Confirmation statement made on 8 November 2021 with updates