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THINK HEALTHY ME C.I.C.

Company number 12560125

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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)
30 Sep 2024	AAMD	Amended total exemption full accounts made up to 30 April 2024	View PDF Amended total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages)
04 Sep 2024	AP01	Appointment of Ms Isabel Mead as a director on 3 September 2024	View PDF Appointment of Ms Isabel Mead as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Aug 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AD01	Registered office address changed from 5-6 Eaves Court Eurolink Business Park Sittingbourne ME10 3RY England to The Stables Yelsted Road Yelsted Sittingbourne ME9 7XG on 8 July 2024	View PDF Registered office address changed from 5-6 Eaves Court Eurolink Business Park Sittingbourne ME10 3RY England to The Stables Yelsted Road Yelsted Sittingbourne ME9 7XG on 8 July 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	PSC01	Notification of Bradley O'connell as a person with significant control on 20 March 2024	View PDF Notification of Bradley O'connell as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 22 March 2024	View PDF Withdrawal of a person with significant control statement on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	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 - 7 pages (7 pages)
16 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC07	Cessation of Brian Thomas Urwin as a person with significant control on 1 June 2023	View PDF Cessation of Brian Thomas Urwin as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP03	Appointment of Mrs Isabel Maria Mead as a secretary on 1 January 2024	View PDF Appointment of Mrs Isabel Maria Mead as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Brian Thomas Urwin as a director on 1 June 2023	View PDF Termination of appointment of Brian Thomas Urwin as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
11 Jan 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 - 7 pages (7 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 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)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2021	CICCON	Change of name
28 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-10 - link opens in a new window - 34 pages (34 pages)
28 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AP03	Appointment of Mr Bradley John O’Connell as a secretary on 10 March 2021	View PDF Appointment of Mr Bradley John O’Connell as a secretary on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	TM01	Termination of appointment of Sheila Frances Caulfield as a director on 26 August 2020	View PDF Termination of appointment of Sheila Frances Caulfield as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 100 - link opens in a new window - 13 pages (13 pages)

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THINK HEALTHY ME C.I.C.

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