AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(10 pages)
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AA01 |
Previous accounting period shortened to Sat, 30th Apr 2022
filed on: 9th, March 2023
| accounts
|
Free Download
(1 page)
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AA01 |
Extension of current accouting period to Thu, 30th Jun 2022
filed on: 1st, April 2022
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 17th, March 2022
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 21st, January 2020
| accounts
|
Free Download
(9 pages)
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TM01 |
Director's appointment terminated on Mon, 26th Nov 2018
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
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TM02 |
Secretary's appointment terminated on Mon, 26th Nov 2018
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Mon, 30th Apr 2018
filed on: 26th, January 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 29th, January 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 63 Rosedale Road London E7 8AU on Fri, 18th Dec 2015 to 177-179 Commercial Road London E1 2DA
filed on: 18th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 8th Nov 2015
filed on: 18th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 31st, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 8th Nov 2014
filed on: 12th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 12th Nov 2014: 100.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 8th Nov 2013
filed on: 13th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 13th Nov 2013: 100.00 GBP
capital
|
|
AD01 |
Company moved to new address on Fri, 3rd May 2013. Old Address: 53 Rosedale Road Rosedale Road London E7 8AU England
filed on: 3rd, May 2013
| address
|
Free Download
(1 page)
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AD01 |
Company moved to new address on Fri, 19th Apr 2013. Old Address: 75 New Road London E1 1HH
filed on: 19th, April 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 8th Nov 2012
filed on: 19th, December 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Fri, 21st Sep 2012 new director was appointed.
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 20th Jul 2012
filed on: 20th, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 20th Jul 2012 new director was appointed.
filed on: 20th, July 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed healthgate LIMITEDcertificate issued on 20/07/12
filed on: 20th, July 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on Mon, 2nd Jan 2012 to change company name
change of name
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NM01 |
Resolution to change company's name
change of name
|
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AA |
Dormant company accounts made up to Sat, 30th Apr 2011
filed on: 27th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 8th Nov 2011
filed on: 1st, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Apr 2010
filed on: 2nd, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 8th Nov 2010
filed on: 1st, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Apr 2009
filed on: 9th, February 2010
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Wed, 6th Jan 2010 secretary's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 8th Nov 2009
filed on: 6th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wed, 6th Jan 2010 director's details were changed
filed on: 6th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 2nd, March 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 11th Feb 2009 with complete member list
filed on: 11th, February 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 21st, April 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Fri, 8th Feb 2008 with complete member list
filed on: 8th, February 2008
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 8th Feb 2008 with complete member list
filed on: 8th, February 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 27th, February 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 27th, February 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Thu, 30th Nov 2006 with complete member list
filed on: 30th, November 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Thu, 30th Nov 2006 with complete member list
filed on: 30th, November 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 23rd Dec 2005 with complete member list
filed on: 23rd, December 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 23rd Dec 2005 with complete member list
filed on: 23rd, December 2005
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 30/04/06
filed on: 20th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 30/04/06
filed on: 20th, October 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/03/05 from: 71 bath court bath street london EC1V 9EU
filed on: 10th, March 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/03/05 from: 71 bath court bath street london EC1V 9EU
filed on: 10th, March 2005
| address
|
Free Download
(1 page)
|
288a |
On Thu, 10th Mar 2005 New secretary appointed
filed on: 10th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 10th Mar 2005 New director appointed
filed on: 10th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 10th Mar 2005 New director appointed
filed on: 10th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 10th Mar 2005 New secretary appointed
filed on: 10th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 23rd Nov 2004 Director resigned
filed on: 23rd, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 23rd Nov 2004 Secretary resigned
filed on: 23rd, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 23rd Nov 2004 Secretary resigned
filed on: 23rd, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 23rd Nov 2004 Director resigned
filed on: 23rd, November 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, November 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, November 2004
| incorporation
|
Free Download
(13 pages)
|