THE HLTH GROUP LIMITED

Company number 14302122

Date	Type	Description	View / Download
09 May 2024	AA	Total exemption full accounts made up to 30 September 2023	(9 pages) Download iXBRL
15 Feb 2024	TM01	Termination of appointment of Matthew David Hibberd as a director on 4 January 2024	(1 page)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	(4 pages)
03 Oct 2023	AA01	Previous accounting period extended from 31 August 2023 to 30 September 2023	(1 page)
19 Sep 2023	CH01	Director's details changed for Mr Marc Hulligan on 19 September 2023	(2 pages)
19 Sep 2023	AD01	Registered office address changed from 5 Duke Street Southport PR8 1SE England to Castle Chambers 43 Castle Street Liverpool L2 9TL on 19 September 2023	(1 page)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	(4 pages)
05 Sep 2023	AP01	Appointment of Mr Matthew David Hibberd as a director on 1 September 2023	(2 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	(4 pages)
12 Jul 2023	TM01	Termination of appointment of Leah Birkbeck as a director on 12 July 2023	(1 page)
20 Jun 2023	AP01	Appointment of Mr Marc Hulligan as a director on 20 June 2023	(2 pages)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	(4 pages)
05 Mar 2023	CH01	Director's details changed for Ms Leah Bierbeck on 5 March 2023	(2 pages)
05 Mar 2023	AP01	Appointment of Dr Atif Ghaffar as a director on 3 March 2023	(2 pages)
05 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	(4 pages)
02 Mar 2023	AP01	Appointment of Mr William Samuel Rosebury as a director on 21 February 2023	(2 pages)
02 Mar 2023	AP01	Appointment of Ms Leah Bierbeck as a director on 21 February 2023	(2 pages)
02 Mar 2023	AP01	Appointment of Mr Antony Greg Bamber as a director on 21 February 2023	(2 pages)
02 Mar 2023	PSC01	Notification of Antony Greg Bamber as a person with significant control on 21 February 2023	(2 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	(4 pages)
02 Mar 2023	TM01	Termination of appointment of Tamrryn Rose Booth as a director on 21 February 2023	(1 page)
02 Mar 2023	PSC07	Cessation of Tamrryn Rose Booth as a person with significant control on 21 February 2023	(1 page)
28 Sep 2022	PSC01	Notification of Tamrryn Rose Booth as a person with significant control on 28 September 2022	(2 pages)
28 Sep 2022	PSC07	Cessation of Bd Corporate Limited as a person with significant control on 28 September 2022	(1 page)
17 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)