HEALTH (PEMBURY) LIMITED

05309721
1 PARK ROW LEEDS ENGLAND LS1 5AB

Documents

Documents
Date Category Description Pages
01 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2024 officers Appointment of corporate secretary (Resolis Limited) 2 Buy now
01 Nov 2024 officers Termination of appointment of secretary (Infrastructure Managers Limited) 1 Buy now
06 Sep 2024 accounts Amended Accounts 22 Buy now
15 May 2024 accounts Annual Accounts 23 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 1 Buy now
06 Sep 2023 accounts Annual Accounts 21 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 accounts Annual Accounts 21 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 accounts Annual Accounts 21 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2021 officers Change of particulars for director (Mr Matthew Templeton) 2 Buy now
23 Nov 2020 accounts Annual Accounts 19 Buy now
31 Jan 2020 resolution Resolution 3 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 officers Appointment of corporate secretary (Infrastructure Managers Limited) 2 Buy now
09 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2019 officers Termination of appointment of secretary (Hcp Management Services Limited) 1 Buy now
08 Oct 2019 accounts Annual Accounts 23 Buy now
02 Jul 2019 officers Change of particulars for director (Mr John Stephen Gordon) 2 Buy now
29 May 2019 officers Termination of appointment of director (David Richard Bradbury) 1 Buy now
29 May 2019 officers Appointment of director (Mr John Stephen Gordon) 2 Buy now
29 May 2019 officers Appointment of director (Mr Matthew Templeton) 2 Buy now
29 May 2019 officers Termination of appointment of director (Carl Harvey Dix) 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Appointment of director (Mr Christopher James) 2 Buy now
09 Oct 2018 officers Termination of appointment of director (David John Brooking) 1 Buy now
27 Sep 2018 officers Appointment of corporate secretary (Hcp Management Services Limited) 2 Buy now
27 Sep 2018 officers Termination of appointment of secretary (Teresa Sarah Hedges) 1 Buy now
06 Sep 2018 accounts Annual Accounts 17 Buy now
05 Jul 2018 officers Change of particulars for director (Mr Graham Maurice Beazley-Long) 2 Buy now
06 Apr 2018 officers Change of particulars for director (Mr David Richard Bradbury) 2 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 15 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2016 accounts Annual Accounts 15 Buy now
16 May 2016 officers Appointment of director (David John Brooking) 3 Buy now
16 May 2016 officers Termination of appointment of director (Brian Mervyn Semple) 2 Buy now
14 Jan 2016 annual-return Annual Return 5 Buy now
25 Sep 2015 officers Appointment of secretary (Teresa Sarah Hedges) 3 Buy now
25 Sep 2015 officers Termination of appointment of secretary (Maria Lewis) 2 Buy now
18 Sep 2015 accounts Annual Accounts 13 Buy now
13 Jan 2015 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 12 Buy now
14 Jan 2014 annual-return Annual Return 5 Buy now
14 Oct 2013 officers Change of particulars for director (Mr Carl Harvey Dix) 3 Buy now
01 Oct 2013 accounts Annual Accounts 14 Buy now
22 Aug 2013 officers Appointment of director (Mr David Richard Bradbury) 3 Buy now
22 Aug 2013 officers Termination of appointment of director (Michael Baybutt) 2 Buy now
08 Mar 2013 officers Change of particulars for director (Mr Carl Harvey Dix) 3 Buy now
08 Jan 2013 annual-return Annual Return 6 Buy now
17 Dec 2012 annual-return Annual Return 6 Buy now
17 Dec 2012 officers Change of particulars for director (Mr Michael Baybutt) 2 Buy now
22 Oct 2012 officers Termination of appointment of secretary (Roger Miller) 2 Buy now
22 Oct 2012 officers Appointment of secretary (Maria Lewis) 3 Buy now
02 Oct 2012 accounts Annual Accounts 13 Buy now
19 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Jun 2012 officers Appointment of director (Mr Brian Mervyn Semple) 3 Buy now
18 Jun 2012 officers Termination of appointment of director (Benjamin Dean) 2 Buy now
19 Jan 2012 officers Change of particulars for secretary (Roger Keith Miller) 3 Buy now
23 Dec 2011 annual-return Annual Return 7 Buy now
21 Dec 2011 officers Termination of appointment of director (Michael Mercer-Deadman) 2 Buy now
21 Dec 2011 officers Termination of appointment of director (Nicholas Crowther) 2 Buy now
21 Dec 2011 officers Appointment of director (Carl Harvey Dix) 3 Buy now
21 Dec 2011 officers Appointment of director (Mr Benjamin Christopher Jacob Dean) 3 Buy now
05 Sep 2011 accounts Annual Accounts 12 Buy now
18 Jul 2011 officers Appointment of director (Nicholas John Edward Crowther) 3 Buy now
18 Jul 2011 officers Appointment of director (Graham Maurice Beazley-Long) 3 Buy now
18 Jul 2011 officers Termination of appointment of director (Gregory Pearce) 2 Buy now
18 Jul 2011 officers Termination of appointment of director (John Russell) 2 Buy now
21 Dec 2010 annual-return Annual Return 7 Buy now
26 Aug 2010 officers Appointment of director (John Charles Russell) 3 Buy now
25 Aug 2010 accounts Annual Accounts 14 Buy now
16 Aug 2010 officers Termination of appointment of director (James Eldridge) 2 Buy now
21 Dec 2009 annual-return Annual Return 6 Buy now
18 Aug 2009 accounts Annual Accounts 14 Buy now
21 Jan 2009 officers Director appointed michael baybutt 4 Buy now
21 Jan 2009 officers Appointment terminated director richard smith 1 Buy now
06 Jan 2009 officers Director appointed gregory david pearce 3 Buy now
29 Dec 2008 annual-return Return made up to 09/12/08; full list of members 4 Buy now
12 Dec 2008 officers Appointment terminated director david asteraki 1 Buy now
01 Oct 2008 officers Director appointed david john asteraki 2 Buy now
01 Oct 2008 officers Appointment terminated director paul cuttance 1 Buy now
05 Jun 2008 accounts Annual Accounts 6 Buy now
21 Apr 2008 capital Ad 17/03/08\gbp si 374@1=374\gbp ic 376/750\ 2 Buy now
21 Apr 2008 capital Ad 17/03/08-17/03/08\gbp si 375@1=375\gbp ic 1/376\ 2 Buy now
08 Apr 2008 officers Director appointed james eldridge 3 Buy now
08 Apr 2008 officers Director appointed paul francis cuttance 3 Buy now
25 Mar 2008 officers Director appointed richard cyril smith 3 Buy now
13 Mar 2008 officers Appointment terminated director anthony phillips 1 Buy now
13 Dec 2007 annual-return Return made up to 09/12/07; full list of members 2 Buy now
01 Dec 2007 officers New director appointed 3 Buy now
29 Nov 2007 officers New director appointed 3 Buy now
29 Nov 2007 officers Director resigned 1 Buy now
29 Nov 2007 officers Director resigned 1 Buy now
23 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
17 Apr 2007 officers New secretary appointed 2 Buy now
17 Apr 2007 officers Secretary resigned 1 Buy now