HEALTH CLINICS LIMITED

Company number 08580083

Date	Type	Description	View / Download
26 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
08 Jun 2023	MR04	Satisfaction of charge 085800830001 in full	(1 page)
07 Jun 2023	AD02	Register inspection address has been changed from Central Point 45 Beech Street London EC2Y 8AD England to London Bioscience Innovation Centre Royal College Street London NW1 0NH	(1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with updates	(8 pages)
25 Jan 2022	TM01	Termination of appointment of Roderick Granville Bransgrove as a director on 24 January 2022	(1 page)
09 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages) Download iXBRL
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 703,245.004449	(9 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	(41 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jul 2021	MR01	Registration of charge 085800830001, created on 16 July 2021	(48 pages)
14 Jul 2021	TM01	Termination of appointment of Robin Bannister as a director on 7 July 2021	(1 page)
09 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with updates	(4 pages)
09 Dec 2020	PSC05	Change of details for Peptcell Limited as a person with significant control on 5 April 2019	(2 pages)
09 Dec 2020	PSC05	Change of details for Biocopea Limited as a person with significant control on 26 March 2019	(2 pages)
03 Dec 2020	AP01	Appointment of Mr Roderick Granville Bransgrove as a director on 23 November 2020	(2 pages)
01 Dec 2020	AP01	Appointment of Mr Declan Monaghan as a director on 23 November 2020	(2 pages)
14 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages)
22 Sep 2020	MA	Memorandum and Articles of Association	(41 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
10 Sep 2020	AP01	Appointment of Mr Richard John Huston as a director on 8 September 2020	(2 pages)
10 Sep 2020	TM01	Termination of appointment of Mohammed Al Nemer as a director on 7 September 2020	(1 page)
11 Aug 2020	TM01	Termination of appointment of Atif Sarwar as a director on 11 August 2020	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)