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24/7 HEALTH LIMITED

Company number 11285798

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2023	PSC04	Change of details for Mr Lasse Arensbak Larsen as a person with significant control on 30 March 2023	View PDF Change of details for Mr Lasse Arensbak Larsen as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AD01	Registered office address changed from 112C High Street Hadleigh Ipswich IP7 5EL United Kingdom to 61 Bridge Street Kington HR5 3DJ on 25 June 2021	View PDF Registered office address changed from 112C High Street Hadleigh Ipswich IP7 5EL United Kingdom to 61 Bridge Street Kington HR5 3DJ on 25 June 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Oct 2019	AP01	Appointment of Mr Lasse Arensbak Larsen as a director on 7 October 2019	View PDF Appointment of Mr Lasse Arensbak Larsen as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	TM01	Termination of appointment of Jens Gadegaard as a director on 7 October 2019	View PDF Termination of appointment of Jens Gadegaard as a director on 7 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	PSC01	Notification of Lasse Arensbak Larsen as a person with significant control on 7 October 2019	View PDF Notification of Lasse Arensbak Larsen as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	PSC07	Cessation of Jens Gadegaard as a person with significant control on 7 October 2019	View PDF Cessation of Jens Gadegaard as a person with significant control on 7 October 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	CH01	Director's details changed for Mr Jens Gadegaard on 1 July 2019	View PDF Director's details changed for Mr Jens Gadegaard on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	PSC04	Change of details for Mr Jens Gadegaard as a person with significant control on 1 July 2019	View PDF Change of details for Mr Jens Gadegaard as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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24/7 HEALTH LIMITED

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