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HEALTHCARE EVALUATION ASSOCIATES LIMITED

Company number 13072391

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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)
19 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
06 Jan 2025 SH01 Statement of capital following an allotment of shares on 19 December 2024
  • GBP 1,592.98
12 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
11 Mar 2024 CS01 Confirmation statement made on 13 February 2024 with updates
11 Mar 2024 PSC04 Change of details for Professor Craig John Currie as a person with significant control on 21 December 2023
08 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2024 MA Memorandum and Articles of Association
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 1,490.75
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
06 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
22 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
14 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
19 Jul 2022 MR01 Registration of charge 130723910001, created on 15 July 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
22 Feb 2022 AA01 Previous accounting period shortened from 31 December 2021 to 31 May 2021
15 Feb 2022 CS01 Confirmation statement made on 8 December 2021 with updates
02 Dec 2021 AP01 Appointment of Dr Carol Bell as a director on 2 December 2021
02 Dec 2021 AP01 Appointment of Mr John Peters as a director on 2 December 2021
04 Aug 2021 TM01 Termination of appointment of Owain Rhys Thomas as a director on 31 July 2021
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 May 2021
  • GBP 1,380
21 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2021 MA Memorandum and Articles of Association
14 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2021 MA Memorandum and Articles of Association