Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
|
|
|
25 Apr 2023 |
AD02 |
Register inspection address has been changed from Health Made Easy Ltd Coaldale Road Lymedale Business Park Newcastle ST5 9QX England to 10 Discovery Way Horam Heathfield TN21 0GE
|
|
|
03 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 March 2021
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
|
|
|
20 Sep 2022 |
AD04 |
Register(s) moved to registered office address 10 Discovery Way Horam Heathfield TN21 0GE
|
|
|
20 Sep 2022 |
MR04 |
Satisfaction of charge 068801960003 in full
|
|
|
20 Sep 2022 |
MR04 |
Satisfaction of charge 068801960002 in full
|
|
|
15 Sep 2022 |
PSC02 |
Notification of Seapeak Group Holdings Ltd as a person with significant control on 26 August 2022
|
|
|
14 Sep 2022 |
PSC07 |
Cessation of Health Made Easy Limited as a person with significant control on 26 August 2022
|
|
|
14 Sep 2022 |
AD01 |
Registered office address changed from 21 Cobham Road Fetcham Leatherhead KT22 9AU England to 10 Discovery Way Horam Heathfield TN21 0GE on 14 September 2022
|
|
|
07 Sep 2022 |
TM02 |
Termination of appointment of Alison Husbands as a secretary on 26 August 2022
|
|
|
07 Sep 2022 |
TM01 |
Termination of appointment of Simon Mark Cuthbertson as a director on 26 August 2022
|
|
|
07 Sep 2022 |
TM01 |
Termination of appointment of Michael John Cole as a director on 26 August 2022
|
|
|
06 Sep 2022 |
TM01 |
Termination of appointment of John William Weaver as a director on 26 August 2022
|
|
|
05 Sep 2022 |
AP01 |
Appointment of Mr Geoffrey Lockwood as a director on 26 August 2022
|
|
|
05 Sep 2022 |
AP01 |
Appointment of Mr Kevin Grant as a director on 26 August 2022
|
|
|
05 Sep 2022 |
AD01 |
Registered office address changed from Coaldale Road Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QX England to 21 Cobham Road Fetcham Leatherhead KT22 9AU on 5 September 2022
|
|
|
25 May 2022 |
MR01 |
Registration of charge 068801960003, created on 13 May 2022
|
|
|
28 Mar 2022 |
TM01 |
Termination of appointment of David Robert Main as a director on 28 March 2022
|
|
|
14 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
|
|
|
06 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
|
|