HEALTH MANAGEMENT (UK) LIMITED

Company number 06379054

Date	Type	Description	View / Download
12 Apr 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	(3 pages)
13 May 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	(3 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Apr 2023	MA	Memorandum and Articles of Association	(40 pages)
10 Mar 2023	TM01	Termination of appointment of Paul Anthony Williams as a director on 6 March 2023	(1 page)
10 Mar 2023	TM02	Termination of appointment of David Francis as a secretary on 6 March 2023	(1 page)
10 Mar 2023	AP03	Appointment of Sebastian James Goldsmith as a secretary on 6 March 2023	(2 pages)
10 Mar 2023	AP01	Appointment of Mr Eliot Robert Spencer Caulton as a director on 6 March 2023	(2 pages)
10 Mar 2023	AP01	Appointment of Mr Alexander John Goldsmith as a director on 6 March 2023	(2 pages)
10 Mar 2023	AD01	Registered office address changed from 18C Meridian East Meridian Business Park Leicester LE19 1WZ England to Medigold House Queensbridge Northampton NN4 7BF on 10 March 2023	(1 page)
07 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	(6 pages)
06 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	(6 pages)
13 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	(3 pages)
26 Jan 2022	AD01	Registered office address changed from Ash House, the Broyle Ringmer Lewes BN8 5NN to 18C Meridian East Meridian Business Park Leicester LE19 1WZ on 26 January 2022	(1 page)
13 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	(3 pages)
18 Feb 2021	AA	Accounts for a dormant company made up to 30 September 2020	(6 pages)
02 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	(5 pages)
16 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)
03 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(6 pages)
25 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
06 Sep 2018	CH03	Secretary's details changed for David Francis on 31 August 2018	(1 page)
31 Aug 2018	CH01	Director's details changed for Dr Paul Anthony Williams on 31 August 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Dr Paul Anthony Williams as a director on 12 June 2018	(2 pages)
14 Jun 2018	TM01	Termination of appointment of Marco Alessandro Pierleoni as a director on 12 June 2018	(1 page)
03 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	(6 pages)