HEALTH HOUSE HOLDINGS LIMITED

Company number 11625145

Date	Type	Description	View / Download
21 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	(18 pages)
02 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	(3 pages)
18 May 2023	TM01	Termination of appointment of David Colin Wheeler as a director on 16 May 2023	(1 page)
18 May 2023	TM01	Termination of appointment of Michael David Rann as a director on 16 May 2023	(1 page)
18 May 2023	TM01	Termination of appointment of Robert Hyman Beenstock as a director on 16 May 2023	(1 page)
18 May 2023	AP01	Appointment of Mr Peter Ernest Hatfull as a director on 16 May 2023	(2 pages)
18 May 2023	AP01	Appointment of Mr Benjamin Quirin as a director on 16 May 2023	(2 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	(18 pages)
29 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	(3 pages)
23 Dec 2021	AD01	Registered office address changed from Memery Crystal Llp 165 Fleet Street London EC4A 2DY United Kingdom to 52 High Street Pinner HA5 5PW on 23 December 2021	(1 page)
18 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	(18 pages)
02 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with updates	(4 pages)
06 Apr 2021	PSC02	Notification of Health House International Limited as a person with significant control on 18 March 2021	(2 pages)
06 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 6 April 2021	(2 pages)
23 Mar 2021	TM01	Termination of appointment of Rakesh Uppal as a director on 19 March 2021	(1 page)
23 Mar 2021	TM01	Termination of appointment of Jason William Gould Peterson as a director on 19 March 2021	(1 page)
01 Mar 2021	TM01	Termination of appointment of Simone Jari Finn as a director on 28 February 2021	(1 page)
31 Dec 2020	CS01	Confirmation statement made on 24 October 2020 with updates	(7 pages)
28 Oct 2020	AA	Group of companies' accounts made up to 30 June 2020	(39 pages)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 7 October 2020 GBP 1,152,987.43	(3 pages)
22 Sep 2020	SH01	Statement of capital following an allotment of shares on 11 September 2020 GBP 1,045,687.43	(3 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 16 April 2020 GBP 1,016,983.1	(4 pages)
20 Apr 2020	AP01	Appointment of Mr Rakesh Uppal as a director on 17 April 2020	(2 pages)
20 Apr 2020	AP01	Appointment of Baroness Simone Jari Finn as a director on 17 April 2020	(2 pages)
25 Mar 2020	TM01	Termination of appointment of Antony Michael Samios as a director on 24 March 2020	(1 page)