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HEALTHHERO SERVICES LIMITED

Company number 13027196

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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)
17 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
17 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
13 Dec 2023 MR01 Registration of charge 130271960001, created on 7 December 2023
22 Nov 2023 PSC05 Change of details for Healthhero Group Limited as a person with significant control on 22 November 2023
20 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 6 January 2023
09 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2022
  • GBP 1
25 Aug 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 09/09/23
09 Jan 2023 PSC05 Change of details for Medtop Healthcare Limited as a person with significant control on 30 March 2021
06 Jan 2023 CS01 06/01/23 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/09/2023
01 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
01 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
30 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
18 Nov 2020 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
17 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-17
  • GBP 1