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HEALTH NOW LIMITED

Company number 13335901

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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)
10 Jun 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Feb 2024	TM01	Termination of appointment of Greg Clarke as a director on 27 February 2024	View PDF Termination of appointment of Greg Clarke as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AD01	Registered office address changed from Unit 6 Hersham Farm Business Park Longcross Road Chertsey KT16 0DN United Kingdom to Hersham Farm House Hersham Farm Business Park Longcross Road, Longcross Chertsey Surrey KT16 0DN on 5 February 2024	View PDF Registered office address changed from Unit 6 Hersham Farm Business Park Longcross Road Chertsey KT16 0DN United Kingdom to Hersham Farm House Hersham Farm Business Park Longcross Road, Longcross Chertsey Surrey KT16 0DN on 5 February 2024 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2023	AP01	Appointment of Greg Clarke as a director on 1 February 2023	View PDF Appointment of Greg Clarke as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 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 - 7 pages (7 pages) Download iXBRL
05 Jan 2023	CERTNM	Company name changed imc healthcare services LIMITED\certificate issued on 05/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-05	View PDF Company name changed imc healthcare services LIMITED\certificate issued on 05/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-05 - link opens in a new window - 3 pages (3 pages)
28 Sep 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 - 7 pages (7 pages) Download iXBRL
27 Sep 2022	MR01	Registration of charge 133359010001, created on 22 September 2022	View PDF Registration of charge 133359010001, created on 22 September 2022 - link opens in a new window - 9 pages (9 pages)
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	TM01	Termination of appointment of Gavin Mcbride as a director on 22 April 2022	View PDF Termination of appointment of Gavin Mcbride as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	PSC01	Notification of Will Whay as a person with significant control on 22 April 2022	View PDF Notification of Will Whay as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC01	Notification of David Freer as a person with significant control on 22 April 2022	View PDF Notification of David Freer as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC01	Notification of Luke Timothy Dyer as a person with significant control on 22 April 2022	View PDF Notification of Luke Timothy Dyer as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CH01	Director's details changed for Mr Luke Timothy Dyer on 26 April 2022	View PDF Director's details changed for Mr Luke Timothy Dyer on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 26 April 2022	View PDF Withdrawal of a person with significant control statement on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-14 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-14 GBP 1,000 - link opens in a new window - 26 pages (26 pages)

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