CS01 |
Confirmation statement with updates February 5, 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address W1Health Room 503/5th Floor 162-168 Linen Hall, Regent Street London W1B 5TF. Change occurred on July 24, 2023. Company's previous address: Wellbeck Health 11 Wellbeck Street London W1G 9XZ United Kingdom.
filed on: 24th, July 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 5, 2023
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates February 5, 2022
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates February 5, 2021
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control March 16, 2020
filed on: 17th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 5, 2020
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates February 5, 2019
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control July 13, 2018
filed on: 13th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On July 13, 2018 director's details were changed
filed on: 13th, July 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Wellbeck Health 11 Wellbeck Street London W1G 9XZ. Change occurred on July 13, 2018. Company's previous address: 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom.
filed on: 13th, July 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 5, 2018
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On February 15, 2016 director's details were changed
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 5, 2017
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On May 26, 2016 director's details were changed
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2016
filed on: 8th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 8, 2016: 1.01 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 14th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2015
filed on: 19th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 19, 2015: 1.01 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 25th, July 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On July 9, 2014 director's details were changed
filed on: 9th, July 2014
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on February 1, 2014
filed on: 2nd, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2014
filed on: 2nd, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 18th, July 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On June 18, 2013 director's details were changed
filed on: 21st, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2013
filed on: 22nd, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 31st, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2012
filed on: 7th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 1st, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2011
filed on: 11th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 18th, November 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On October 15, 2010 director's details were changed
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 5, 2010
filed on: 15th, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 18th, November 2009
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 24th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to February 25, 2009 - Annual return with full member list
filed on: 25th, February 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 17th, December 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 13th, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to February 11, 2008 - Annual return with full member list
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to February 11, 2008 - Annual return with full member list
filed on: 11th, February 2008
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 23rd, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 23rd, July 2007
| accounts
|
Free Download
(1 page)
|
288a |
On May 29, 2007 New secretary appointed
filed on: 29th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On May 29, 2007 New secretary appointed
filed on: 29th, May 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/05/07 from: 64A rustat road cambridge CB1 3QN
filed on: 29th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/05/07 from: 64A rustat road cambridge CB1 3QN
filed on: 29th, May 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares from March 21, 2007 to March 28, 2007. Value of each share 0.01 £, total number of shares: 2.
filed on: 8th, May 2007
| capital
|
Free Download
(1 page)
|
288b |
On May 8, 2007 Secretary resigned
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares from March 21, 2007 to March 28, 2007. Value of each share 0.01 £, total number of shares: 2.
filed on: 8th, May 2007
| capital
|
Free Download
(1 page)
|
288b |
On May 8, 2007 Secretary resigned
filed on: 8th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On May 3, 2007 Director resigned
filed on: 3rd, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/05/07 from: oakfield house, 35 perrymount road, haywards heath west sussex RH16 3BW
filed on: 3rd, May 2007
| address
|
Free Download
(1 page)
|
288a |
On May 3, 2007 New director appointed
filed on: 3rd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On May 3, 2007 Director resigned
filed on: 3rd, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/05/07 from: oakfield house, 35 perrymount road, haywards heath west sussex RH16 3BW
filed on: 3rd, May 2007
| address
|
Free Download
(1 page)
|
288a |
On May 3, 2007 New director appointed
filed on: 3rd, May 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, February 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, February 2007
| incorporation
|
Free Download
(11 pages)
|