HEALTHPOINT 2016 LIMITED

10467127
11 DARWIN COURT HAWKING PLACE 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
14 Jun 2024 officers Termination of appointment of director (Michael Ryan) 1 Buy now
18 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
18 Apr 2024 insolvency Solvency Statement dated 18/04/24 1 Buy now
18 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Apr 2024 resolution Resolution 2 Buy now
27 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jul 2023 accounts Annual Accounts 33 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2022 accounts Annual Accounts 36 Buy now
03 Nov 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Oct 2022 officers Termination of appointment of director (Robert William Waling) 1 Buy now
18 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2022 mortgage Registration of a charge 52 Buy now
17 Jan 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
17 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2022 incorporation Memorandum Articles 38 Buy now
08 Jan 2022 resolution Resolution 6 Buy now
06 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
30 Dec 2021 officers Appointment of director (Ward Poppelaars) 2 Buy now
30 Dec 2021 officers Appointment of director (Wouter Meijerink) 2 Buy now
30 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Dec 2021 officers Termination of appointment of director (Jason Greenway) 1 Buy now
30 Dec 2021 officers Termination of appointment of director (Robin Neil Womersley) 1 Buy now
30 Dec 2021 officers Termination of appointment of director (Ryan Scott Bevington) 1 Buy now
24 Dec 2021 capital Return of Allotment of shares 5 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2021 resolution Resolution 3 Buy now
08 Nov 2021 incorporation Memorandum Articles 35 Buy now
27 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2021 accounts Annual Accounts 38 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2020 accounts Annual Accounts 35 Buy now
05 Mar 2020 resolution Resolution 38 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2019 accounts Annual Accounts 37 Buy now
21 Dec 2018 capital Return of purchase of own shares 3 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Dec 2018 capital Notice of cancellation of shares 4 Buy now
26 Nov 2018 officers Termination of appointment of director (Jacqueline Brooks) 1 Buy now
23 Oct 2018 accounts Annual Accounts 36 Buy now
06 Feb 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Nov 2017 accounts Annual Accounts 31 Buy now
22 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2017 capital Notice of particulars of variation of rights attached to shares 10 Buy now
20 Sep 2017 resolution Resolution 39 Buy now
20 Apr 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2017 resolution Resolution 37 Buy now
03 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
20 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
17 Feb 2017 capital Return of Allotment of shares 5 Buy now
17 Feb 2017 officers Appointment of director (Mr Ryan Scott Bevington) 2 Buy now
16 Feb 2017 officers Appointment of director (Mr Jason Greenway) 2 Buy now
14 Feb 2017 officers Appointment of director (Mr Michael Ryan) 2 Buy now
14 Feb 2017 officers Appointment of director (Robert Waling) 3 Buy now
14 Feb 2017 officers Appointment of director (Jacqueline Brooks) 2 Buy now
14 Feb 2017 officers Appointment of director (Amanda Parkinson) 2 Buy now
08 Feb 2017 mortgage Registration of a charge 31 Buy now
06 Feb 2017 mortgage Registration of a charge 8 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Nov 2016 resolution Resolution 3 Buy now
22 Nov 2016 officers Appointment of director (Mr Robin Neil Womersley) 2 Buy now
22 Nov 2016 officers Termination of appointment of director (Gateley Incorporations Limited) 1 Buy now
22 Nov 2016 officers Termination of appointment of secretary (Gateley Secretaries Limited) 1 Buy now
22 Nov 2016 officers Termination of appointment of director (Michael James Ward) 1 Buy now
07 Nov 2016 incorporation Incorporation Company 11 Buy now