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THE HLTH GROUP LIMITED

Company number 14302122

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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)
05 Nov 2024	CH01	Director's details changed for Ms Hanee Ruth Estolonio on 1 September 2024	View PDF Director's details changed for Ms Hanee Ruth Estolonio on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	TM01	Termination of appointment of Marc Hulligan as a director on 27 August 2024	View PDF Termination of appointment of Marc Hulligan as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AP01	Appointment of Ms Hanee Ruth Estolonio as a director on 27 August 2024	View PDF Appointment of Ms Hanee Ruth Estolonio as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2024	TM01	Termination of appointment of Matthew David Hibberd as a director on 4 January 2024	View PDF Termination of appointment of Matthew David Hibberd as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	AA01	Previous accounting period extended from 31 August 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 August 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CH01	Director's details changed for Mr Marc Hulligan on 19 September 2023	View PDF Director's details changed for Mr Marc Hulligan on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AD01	Registered office address changed from 5 Duke Street Southport PR8 1SE England to Castle Chambers 43 Castle Street Liverpool L2 9TL on 19 September 2023	View PDF Registered office address changed from 5 Duke Street Southport PR8 1SE England to Castle Chambers 43 Castle Street Liverpool L2 9TL on 19 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	AP01	Appointment of Mr Matthew David Hibberd as a director on 1 September 2023	View PDF Appointment of Mr Matthew David Hibberd as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	TM01	Termination of appointment of Leah Birkbeck as a director on 12 July 2023	View PDF Termination of appointment of Leah Birkbeck as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Mr Marc Hulligan as a director on 20 June 2023	View PDF Appointment of Mr Marc Hulligan as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2023	CH01	Director's details changed for Ms Leah Bierbeck on 5 March 2023	View PDF Director's details changed for Ms Leah Bierbeck on 5 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2023	AP01	Appointment of Dr Atif Ghaffar as a director on 3 March 2023	View PDF Appointment of Dr Atif Ghaffar as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	AP01	Appointment of Mr William Samuel Rosebury as a director on 21 February 2023	View PDF Appointment of Mr William Samuel Rosebury as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Ms Leah Bierbeck as a director on 21 February 2023	View PDF Appointment of Ms Leah Bierbeck as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Mr Antony Greg Bamber as a director on 21 February 2023	View PDF Appointment of Mr Antony Greg Bamber as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC01	Notification of Antony Greg Bamber as a person with significant control on 21 February 2023	View PDF Notification of Antony Greg Bamber as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	TM01	Termination of appointment of Tamrryn Rose Booth as a director on 21 February 2023	View PDF Termination of appointment of Tamrryn Rose Booth as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)

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THE HLTH GROUP LIMITED

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