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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)
12 Feb 2019 SH03 Purchase of own shares.
29 Jan 2019 SH06 Cancellation of shares. Statement of capital on 8 October 2018
  • GBP 38.82
22 Jan 2019 SH06 Cancellation of shares. Statement of capital on 16 November 2017
  • GBP 43.81
22 Jan 2019 SH03 Purchase of own shares.
22 Jan 2019 SH03 Purchase of own shares.
21 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 08/11/2018
11 Jan 2019 SH06 Cancellation of shares. Statement of capital on 20 June 2018
  • GBP 38.82
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 44.61
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 42.9
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 43.81
13 Dec 2018 AP01 Appointment of Stacy Shepherd as a director on 1 October 2018
16 Nov 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 March 2018
14 Nov 2018 PSC02 Notification of Hedena Holdings Limited as a person with significant control on 16 November 2017
14 Nov 2018 CS01 08/11/18 Statement of Capital gbp 44.610000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/01/2019.
14 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 14 November 2018
13 Feb 2018 CH01 Director's details changed for Dr Debra Blythe Wilkinson on 25 January 2018
11 Dec 2017 ANNOTATION Rectified TM01 was removed from the Public Register on 07/03/2018 as it was invalid or ineffective.
11 Dec 2017 ANNOTATION Rectified TM01 was removed from the Public Register on 07/03/2018 as it was invalid or ineffective.
11 Dec 2017 AP01 Appointment of Dr Justin Mark Amery as a director on 16 November 2017
11 Dec 2017 AP01 Appointment of Dr Emma Montague as a director on 16 November 2017
11 Dec 2017 AP01 Appointment of Kirsty Ann Edmunds as a director on 16 November 2017
11 Dec 2017 AP01 Appointment of Dr Andrew Collins as a director on 16 November 2017
06 Dec 2017 AP01 Appointment of Dr Melissa Holden as a director on 16 November 2017
06 Dec 2017 AP01 Appointment of Dr Blythe Wilkinson as a director on 16 November 2017