HEALTHPOINT 2014 LIMITED

09019689
11 DARWIN COURT BLACKPOOL TECHNOLOGY PARK BLACKPOOL FY2 0JN

Documents

Documents
Date Category Description Pages
08 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
12 Jul 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2024 officers Termination of appointment of director (Michael Ryan) 1 Buy now
17 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
17 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Apr 2024 insolvency Solvency Statement dated 17/04/24 1 Buy now
17 Apr 2024 resolution Resolution 2 Buy now
04 Aug 2023 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jul 2023 accounts Annual Accounts 9 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 accounts Annual Accounts 9 Buy now
03 Nov 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2022 mortgage Registration of a charge 53 Buy now
08 Jan 2022 incorporation Memorandum Articles 37 Buy now
08 Jan 2022 resolution Resolution 2 Buy now
30 Dec 2021 officers Appointment of director (Wouter Meijerink) 2 Buy now
30 Dec 2021 officers Appointment of director (Ward Poppelaars) 2 Buy now
30 Dec 2021 officers Termination of appointment of director (Robin Neil Womersley) 1 Buy now
23 Aug 2021 accounts Annual Accounts 9 Buy now
06 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2020 accounts Annual Accounts 9 Buy now
01 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2019 accounts Annual Accounts 8 Buy now
03 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2018 accounts Annual Accounts 8 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2017 accounts Annual Accounts 10 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Mar 2017 capital Return of Allotment of shares 8 Buy now
03 Mar 2017 resolution Resolution 13 Buy now
20 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
10 Feb 2017 officers Appointment of director (Mr Michael Ryan) 2 Buy now
10 Feb 2017 officers Termination of appointment of director (John Laithwaite) 1 Buy now
08 Feb 2017 mortgage Registration of a charge 31 Buy now
08 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2016 capital Notice of cancellation of shares 4 Buy now
14 Oct 2016 accounts Annual Accounts 28 Buy now
03 Oct 2016 capital Return of purchase of own shares 3 Buy now
10 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2016 annual-return Annual Return 6 Buy now
07 Jul 2015 accounts Annual Accounts 23 Buy now
15 May 2015 annual-return Annual Return 6 Buy now
21 Oct 2014 change-of-name Certificate Change Of Name Company 5 Buy now
21 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
19 Sep 2014 mortgage Registration of a charge 22 Buy now
01 Aug 2014 resolution Resolution 33 Buy now
01 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
01 Aug 2014 capital Return of Allotment of shares 4 Buy now
30 Jul 2014 officers Appointment of director (Amanda Parkinson) 3 Buy now
30 Jul 2014 officers Appointment of director (Mr John Laithwaite) 3 Buy now
30 Jul 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
30 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Jul 2014 mortgage Registration of a charge 32 Buy now
11 Jul 2014 mortgage Registration of a charge 32 Buy now
11 Jul 2014 mortgage Registration of a charge 32 Buy now
11 Jul 2014 mortgage Registration of a charge 32 Buy now
06 Jun 2014 officers Appointment of director (Mr Robin Neil Womersley) 3 Buy now
06 Jun 2014 officers Termination of appointment of director (Gweco Directors Ltd) 2 Buy now
06 Jun 2014 officers Termination of appointment of director (John Layfield Holden) 2 Buy now
01 May 2014 incorporation Incorporation Company 20 Buy now