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HLTH EUROPE LTD

Company number 14465683

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	TM01	Termination of appointment of Katherine Elizabeth Fryatt as a director on 2 October 2024	View PDF Termination of appointment of Katherine Elizabeth Fryatt as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	TM01	Termination of appointment of Jonathan Alan Weiner as a director on 2 October 2024	View PDF Termination of appointment of Jonathan Alan Weiner as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AP01	Appointment of Mr Peter Ben Reeves as a director on 2 October 2024	View PDF Appointment of Mr Peter Ben Reeves as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP01	Appointment of Mr William David Hudson as a director on 2 October 2024	View PDF Appointment of Mr William David Hudson as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP01	Appointment of Mr James Richard Warsop as a director on 2 October 2024	View PDF Appointment of Mr James Richard Warsop as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AD01	Registered office address changed from 1 & 2 Studley Court Mews Studley Court Guildford Road Chobham Surrey GU24 8EB United Kingdom to 2 Kingdom Street London England W2 6JG on 16 October 2024	View PDF Registered office address changed from 1 & 2 Studley Court Mews Studley Court Guildford Road Chobham Surrey GU24 8EB United Kingdom to 2 Kingdom Street London England W2 6JG on 16 October 2024 - link opens in a new window - 1 page (1 page)
01 Aug 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 - 8 pages (8 pages) Download iXBRL
19 Jan 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-07 GBP 100 - link opens in a new window - 29 pages (29 pages)

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