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H&B HEALTH LIMITED

Company number 13672400

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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)
20 Dec 2024	AD01	Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA United Kingdom to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 20 December 2024	View PDF Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA United Kingdom to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 20 December 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	SH06	Cancellation of shares. Statement of capital on 19 March 2024 GBP 3	View PDF Cancellation of shares. Statement of capital on 19 March 2024 GBP 3 - link opens in a new window - 6 pages (6 pages)
08 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CH01	Director's details changed for Dr Amandeep Singh Khaira on 26 June 2024	View PDF Director's details changed for Dr Amandeep Singh Khaira on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	TM01	Termination of appointment of Rajendrasinhji Rana as a director on 19 March 2024	View PDF Termination of appointment of Rajendrasinhji Rana as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2023	AP01	Appointment of Dr Amandeep Singh Khaira as a director on 1 April 2023	View PDF Appointment of Dr Amandeep Singh Khaira as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Jacqueline Susan Sheridan as a director on 31 March 2023	View PDF Termination of appointment of Jacqueline Susan Sheridan as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Jan 2022	AA01	Current accounting period extended from 31 March 2022 to 31 March 2023	View PDF Current accounting period extended from 31 March 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AA01	Current accounting period shortened from 31 October 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 October 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-11 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-11 GBP 4 - link opens in a new window - 34 pages (34 pages)

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