HEALTHWELL LIMITED

05415269
6 BEAUFORT COURT, ADMIRALS WAY LONDON ENGLAND E14 9XL

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 accounts Annual Accounts 3 Buy now
19 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 accounts Annual Accounts 3 Buy now
04 Jan 2023 officers Change of particulars for corporate secretary (Advanced Strategies Ltd) 1 Buy now
07 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Oct 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jun 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Jun 2022 officers Termination of appointment of director (Olesea Zelionaia) 1 Buy now
31 May 2022 officers Appointment of director (Dr Olesea Zelionaia) 2 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 8 Buy now
09 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 accounts Annual Accounts 7 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2019 accounts Annual Accounts 2 Buy now
27 Sep 2019 accounts Annual Accounts 2 Buy now
02 Sep 2019 officers Change of particulars for director (Mr Andrew Fomychov) 2 Buy now
04 May 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Apr 2019 gazette Gazette Notice Compulsory 1 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Nov 2018 officers Termination of appointment of director (Evaldas Jurevicius) 1 Buy now
17 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Apr 2018 accounts Annual Accounts 6 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 accounts Annual Accounts 4 Buy now
07 Nov 2016 officers Appointment of director (Mr Evaldas Jurevicius) 2 Buy now
21 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Aug 2016 officers Change of particulars for director (Mr Andrew Fomychov) 2 Buy now
22 Dec 2015 annual-return Annual Return 3 Buy now
04 Dec 2015 capital Return of Allotment of shares 3 Buy now
04 Dec 2015 annual-return Annual Return 3 Buy now
10 Nov 2015 accounts Annual Accounts 4 Buy now
05 Jan 2015 accounts Annual Accounts 3 Buy now
10 Dec 2014 annual-return Annual Return 3 Buy now
23 Oct 2013 accounts Annual Accounts 3 Buy now
17 Oct 2013 annual-return Annual Return 3 Buy now
25 Sep 2013 annual-return Annual Return 3 Buy now
07 Feb 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jan 2013 accounts Annual Accounts 3 Buy now
31 Aug 2012 annual-return Annual Return 3 Buy now
26 Apr 2012 capital Return of Allotment of shares 3 Buy now
25 Apr 2012 annual-return Annual Return 3 Buy now
17 Jan 2012 accounts Annual Accounts 3 Buy now
28 Apr 2011 annual-return Annual Return 3 Buy now
18 Jan 2011 accounts Annual Accounts 4 Buy now
30 Apr 2010 annual-return Annual Return 4 Buy now
30 Apr 2010 officers Change of particulars for corporate secretary (Advanced Strategies Ltd) 2 Buy now
18 Feb 2010 accounts Annual Accounts 4 Buy now
12 Feb 2010 officers Change of particulars for director (Mr. Andrew Fomychov) 2 Buy now
17 Apr 2009 annual-return Return made up to 06/04/09; full list of members 4 Buy now
02 Mar 2009 accounts Annual Accounts 4 Buy now
12 Nov 2008 officers Secretary appointed advanced strategies LTD 1 Buy now
12 Nov 2008 officers Appointment terminated secretary andrew fomychov 1 Buy now
12 Nov 2008 officers Appointment terminated director dmytro tkachuk 1 Buy now
24 Jul 2008 resolution Resolution 11 Buy now
09 Apr 2008 annual-return Return made up to 06/04/08; full list of members 4 Buy now
12 Oct 2007 accounts Annual Accounts 4 Buy now
11 Apr 2007 annual-return Return made up to 06/04/07; full list of members 3 Buy now
11 Apr 2007 officers Director's particulars changed 1 Buy now
21 Aug 2006 accounts Annual Accounts 1 Buy now
06 Apr 2006 annual-return Return made up to 06/04/06; full list of members 3 Buy now
23 Mar 2006 officers New secretary appointed 1 Buy now
23 Mar 2006 officers Secretary resigned 1 Buy now
18 May 2005 officers New director appointed 2 Buy now
15 Apr 2005 capital Ad 11/04/05--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
15 Apr 2005 officers Director resigned 1 Buy now
15 Apr 2005 officers New director appointed 2 Buy now
15 Apr 2005 address Registered office changed on 15/04/05 from: 17 ensign house admirals way canary wharf london E14 9XQ 1 Buy now
12 Apr 2005 address Registered office changed on 12/04/05 from: european business centre riverside view thornes lane wakefield west yorkshire WF1 5QW 1 Buy now
06 Apr 2005 incorporation Incorporation Company 12 Buy now