- Company Overview for HEDENA HEALTH LIMITED (11055725)
- Filing history for HEDENA HEALTH LIMITED (11055725)
- People for HEDENA HEALTH LIMITED (11055725)
- More for HEDENA HEALTH LIMITED (11055725)
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) |
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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
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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
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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
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05 Jan 2022 | SH06 |
Cancellation of shares. Statement of capital on 16 August 2021
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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 |