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LIVEDHEALTH CIC

Company number 12543266

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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)
11 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2024 DS01 Application to strike the company off the register
18 Mar 2024 TM01 Termination of appointment of Emma Louise Lawton as a director on 18 November 2023
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
07 Jun 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
31 Mar 2023 TM01 Termination of appointment of Frederick Luke Yauner as a director on 17 January 2023
31 Mar 2023 PSC07 Cessation of Frederick Luke Yauner as a person with significant control on 17 January 2023
23 Jan 2023 AA Micro company accounts made up to 30 April 2022
11 Aug 2022 AP01 Appointment of Ms Emma Louise Lawton as a director on 11 August 2022
11 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
16 Feb 2022 AA Micro company accounts made up to 30 April 2021
09 Aug 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
15 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-14
28 Jul 2020 MA Memorandum and Articles of Association
28 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2020 MA Memorandum and Articles of Association
26 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2020 PSC02 Notification of Shift.Ms as a person with significant control on 5 June 2020
05 Jun 2020 PSC01 Notification of Frederick Luke Yauner as a person with significant control on 5 June 2020
05 Jun 2020 PSC01 Notification of George Geoffrey Pepper as a person with significant control on 5 June 2020
05 Jun 2020 PSC07 Cessation of Clare Frances Lawrence as a person with significant control on 5 June 2020
05 Jun 2020 PSC07 Cessation of Sylvie Aurélie Nunn as a person with significant control on 5 June 2020
05 Jun 2020 TM01 Termination of appointment of Clare Frances Lawrence as a director on 5 June 2020
05 Jun 2020 AP01 Appointment of Mr George Geoffrey Pepper as a director on 5 June 2020