HEALTH SPACES LIMITED

Company number 13305967

Date	Type	Description	View / Download
31 Jan 2025	CS01	Confirmation statement made on 31 January 2025 with updates	(4 pages)
13 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	(5 pages)
21 Mar 2024	AA	Full accounts made up to 31 December 2023	(24 pages)
30 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	(4 pages)
30 Jan 2024	CH01	Director's details changed for Mr Warrick Fentiman on 30 December 2023	(2 pages)
17 Jan 2024	MA	Memorandum and Articles of Association	(22 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jan 2024	AP01	Appointment of Mr Kelvin Moulding as a director on 22 December 2023	(2 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 100	(3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	(3 pages)
20 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
25 Oct 2022	CERTNM	Company name changed healthspaces LIMITED\certificate issued on 25/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-20	(3 pages)
26 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 29 December 2021	(1 page)
21 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
07 Apr 2022	PSC05	Change of details for Specialist Health Solutions Limited as a person with significant control on 5 April 2022	(2 pages)
06 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	(3 pages)
05 Apr 2022	AD01	Registered office address changed from 307 Euston Road London NW1 3AD to Ashurst House Bakewell Road Orton Southgate Peterborough PE2 6YS on 5 April 2022	(1 page)
09 Sep 2021	CH01	Director's details changed for Mr Warrick Fentiman on 9 September 2021	(2 pages)
04 Sep 2021	AD01	Registered office address changed from 307 Euston Road London NW1 3AD England to 307 Euston Road London NW1 3AD on 4 September 2021	(2 pages)
09 Aug 2021	AD01	Registered office address changed from Maple House Hamlin Way Hardwick Industrial Estate Kings Lynn Norfolk PE30 4NG United Kingdom to 307 Euston Road London NW1 3AD on 9 August 2021	(1 page)
01 Jul 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
12 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-28	(2 pages)
12 May 2021	CONNOT	Change of name notice	(2 pages)
31 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-31 GBP 1	(21 pages)