Companies House does not verify the accuracy of the information filed

Advanced company search

HEALTH EXCELLENCE GROUP LIMITED

Company number NI714360

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	PSC01	Notification of Carla Devlin as a person with significant control on 1 June 2024	View PDF Notification of Carla Devlin as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC01	Notification of Sarah Mary Weir as a person with significant control on 1 June 2024	View PDF Notification of Sarah Mary Weir as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC07	Cessation of Fiona Mcilwaine as a person with significant control on 1 June 2024	View PDF Cessation of Fiona Mcilwaine as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 June 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 1 June 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AD01	Registered office address changed from C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast County Antrim BT7 1SH Northern Ireland to 57 Grand Parade Belfast BT5 5HG on 2 July 2024	View PDF Registered office address changed from C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast County Antrim BT7 1SH Northern Ireland to 57 Grand Parade Belfast BT5 5HG on 2 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM01	Termination of appointment of Fiona Mcilwaine as a director on 1 June 2024	View PDF Termination of appointment of Fiona Mcilwaine as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Ms Sarah Mary Weir as a director on 1 June 2024	View PDF Appointment of Ms Sarah Mary Weir as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Dr Carla Ann Devlin as a director on 1 June 2024	View PDF Appointment of Dr Carla Ann Devlin as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CERTNM	Company name changed jca one hundred and thirty three LIMITED\certificate issued on 27/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-03	View PDF Company name changed jca one hundred and thirty three LIMITED\certificate issued on 27/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-03 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?