HEALTH INVESTMENTS LIMITED

Company number 04301986

Date	Type	Description	View / Download
22 Nov 2018	PSC02	Notification of Php Healthcare Investments (Holdings) Limited as a person with significant control on 3 May 2018	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
12 Jun 2018	MA	Memorandum and Articles of Association	(7 pages)
30 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Amendement and restatement agreement 03/05/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
14 May 2018	MR01	Registration of charge 043019860048, created on 8 May 2018	(22 pages)
14 May 2018	MR01	Registration of charge 043019860047, created on 8 May 2018	(10 pages)
05 Jan 2018	MR01	Registration of charge 043019860046, created on 29 December 2017	(47 pages)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
04 Apr 2017	AP01	Appointment of Mr David Christopher Austin as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Timothy David Walker-Arnott as a director on 1 April 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Richard Howell as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Philip John Holland as a director on 1 April 2017	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
08 Jul 2016	CH01	Director's details changed for Mr Philip John Holland on 8 July 2016	(2 pages)
06 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
27 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000	(6 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
24 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000	(6 pages)
19 May 2014	AP04	Appointment of Nexus Management Services Limited as a secretary	(2 pages)
07 May 2014	AD01	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014	(1 page)
07 May 2014	TM01	Termination of appointment of Helen Vaughan as a director	(1 page)
07 May 2014	TM02	Termination of appointment of J O Hambro Capital Management Limited as a secretary	(1 page)
02 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
07 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1,000	(8 pages)