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HEALTHWEST PCN LTD

Company number 14500813

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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)
02 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
12 Jul 2024 PSC01 Notification of Benjamin Mckay Pert as a person with significant control on 7 September 2023
12 Jul 2024 PSC01 Notification of James William Saunders Baker as a person with significant control on 7 September 2023
12 Jul 2024 PSC01 Notification of Lee Richard Salkeld as a person with significant control on 7 September 2023
12 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 12 July 2024
27 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
13 Sep 2023 MA Memorandum and Articles of Association
13 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2023 SH10 Particulars of variation of rights attached to shares
13 Sep 2023 SH08 Change of share class name or designation
11 Sep 2023 PSC08 Notification of a person with significant control statement
11 Sep 2023 PSC07 Cessation of Lee Richard Salkeld as a person with significant control on 7 September 2023
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • GBP 4
11 Sep 2023 AP01 Appointment of Dr Benjamin Mckay Pert as a director on 7 September 2023
11 Sep 2023 AP01 Appointment of Dr James William Saunders Baker as a director on 7 September 2023
23 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-11-23
  • GBP 1