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H3 HEALTH LIMITED

Company number 12957749

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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)
21 Nov 2024	CH01	Director's details changed for Georgios Leonidas Pallis on 31 May 2024	View PDF Director's details changed for Georgios Leonidas Pallis on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 May 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 May 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with updates	View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	PSC07	Cessation of Jeff Foster as a person with significant control on 31 May 2024	View PDF Cessation of Jeff Foster as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	PSC02	Notification of Menwell Limited as a person with significant control on 31 May 2024	View PDF Notification of Menwell Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Martin Philip Trees as a director on 31 May 2024	View PDF Termination of appointment of Martin Philip Trees as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Jeff Foster as a director on 31 May 2024	View PDF Termination of appointment of Jeff Foster as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Kevin Murphy as a director on 31 May 2024	View PDF Appointment of Kevin Murphy as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Georgios Leonidas Pallis as a director on 31 May 2024	View PDF Appointment of Georgios Leonidas Pallis as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AD01	Registered office address changed from Holt Court 2nd Floor 16 Warwick Row Coventry CV1 1EJ England to Unit L, Taper Building 175 Long Lane London SE1 4GT on 6 June 2024	View PDF Registered office address changed from Holt Court 2nd Floor 16 Warwick Row Coventry CV1 1EJ England to Unit L, Taper Building 175 Long Lane London SE1 4GT on 6 June 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with updates	View PDF Confirmation statement made on 15 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	PSC04	Change of details for Dr Jeff Foster as a person with significant control on 9 October 2023	View PDF Change of details for Dr Jeff Foster as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC07	Cessation of Daniel Joshua Harris Burman as a person with significant control on 9 October 2023	View PDF Cessation of Daniel Joshua Harris Burman as a person with significant control on 9 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	TM01	Termination of appointment of Daniel Joshua Harris Burman as a director on 9 October 2023	View PDF Termination of appointment of Daniel Joshua Harris Burman as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Nov 2022	AD01	Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW United Kingdom to Holt Court 2nd Floor 16 Warwick Row Coventry CV1 1EJ on 16 November 2022	View PDF Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW United Kingdom to Holt Court 2nd Floor 16 Warwick Row Coventry CV1 1EJ on 16 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2022	AA01	Current accounting period shortened from 31 October 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 October 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-20 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-16 GBP 100	View PDF Incorporation Statement of capital on 2020-10-16 GBP 100 - link opens in a new window - 33 pages (33 pages)

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H3 HEALTH LIMITED

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