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HEALTH ONE GROUP LIMITED

Company number NI687712

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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)
05 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2024	PSC07	Cessation of Gavin James O'hare-Connolly as a person with significant control on 19 June 2024	View PDF Cessation of Gavin James O'hare-Connolly as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2024	CH01	Director's details changed for Dr Gavin James O'hare-Connolly on 26 April 2024	View PDF Director's details changed for Dr Gavin James O'hare-Connolly on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC04	Change of details for Mr Gavin James O'hare-Connolly as a person with significant control on 26 April 2024	View PDF Change of details for Mr Gavin James O'hare-Connolly as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC04	Change of details for Damian Connolly as a person with significant control on 26 April 2024	View PDF Change of details for Damian Connolly as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	EW04RSS	Persons' with significant control register information at 11 June 2024 on withdrawal from the public register	View PDF Persons' with significant control register information at 11 June 2024 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
11 Jun 2024	EW04	Withdrawal of the persons' with significant control register information from the public register	View PDF Withdrawal of the persons' with significant control register information from the public register - link opens in a new window - 1 page (1 page)
11 Jun 2024	EW01RSS	Directors' register information at 11 June 2024 on withdrawal from the public register	View PDF Directors' register information at 11 June 2024 on withdrawal from the public register - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
27 Jan 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Sep 2023	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
22 Sep 2023	PSC07	Cessation of A Person with Significant Control as a person with significant control on 21 September 2023	View PDF Cessation of A Person with Significant Control as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	PSC04	Change of details for Damian Connolly as a person with significant control on 21 September 2023	View PDF Change of details for Damian Connolly as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC01	Notification of Damian Connolly as a person with significant control on 21 September 2023	View PDF Notification of Damian Connolly as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Jayashree Ajith as a director on 21 June 2023	View PDF Appointment of Jayashree Ajith as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AP01	Appointment of Damian Connolly as a director on 21 April 2023	View PDF Appointment of Damian Connolly as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AD01	Registered office address changed from 2 Boltnaconnell Road Nutts Corner Crumlin BT29 4SZ Northern Ireland to Anna House, Suite a4 37a Upper Dunmurry Lane Belfast BT17 0AA on 1 March 2023	View PDF Registered office address changed from 2 Boltnaconnell Road Nutts Corner Crumlin BT29 4SZ Northern Ireland to Anna House, Suite a4 37a Upper Dunmurry Lane Belfast BT17 0AA on 1 March 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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HEALTH ONE GROUP LIMITED

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