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THE HEALTH BUTLER (UK) LIMITED

Company number 11123609

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2019 DS01 Application to strike the company off the register
04 Mar 2019 AA Micro company accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
03 Jan 2019 PSC01 Notification of Vincent Gradillas as a person with significant control on 20 December 2018
03 Jan 2019 PSC07 Cessation of The Health Butler (Jersey) Limited as a person with significant control on 20 December 2018
27 Sep 2018 TM01 Termination of appointment of Ali Khaireddine as a director on 26 September 2018
27 Sep 2018 AP01 Appointment of Mr Brendan Patrick Quinn as a director on 26 September 2018
27 Sep 2018 PSC07 Cessation of Ali Khairredine as a person with significant control on 26 September 2018
20 Mar 2018 PSC04 Change of details for Mr Ali Khairredine as a person with significant control on 28 February 2018
06 Mar 2018 PSC02 Notification of The Health Butler (Jersey) Limited as a person with significant control on 28 February 2018
23 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
18 Jan 2018 PSC04 Change of details for Mr Ali Khairredine as a person with significant control on 18 January 2018
18 Jan 2018 PSC07 Cessation of Lance Dorian Ranger as a person with significant control on 9 January 2018
18 Jan 2018 PSC01 Notification of Ali Khairredine as a person with significant control on 9 January 2018
12 Jan 2018 AD01 Registered office address changed from York House Seagrave Road Fulham London SW6 1RP United Kingdom to Park House C/O Numerii Ltd 15-23 Greenhill Crescent Watford WD18 8PH on 12 January 2018
12 Jan 2018 CH01 Director's details changed for Mr Ali Khaireddine on 6 January 2018
10 Jan 2018 TM01 Termination of appointment of Lance Dorian Ranger as a director on 10 January 2018
10 Jan 2018 AP01 Appointment of Mr Ali Khaireddine as a director on 6 January 2018
22 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-22
  • GBP 100