THE HEALTH LOTTERY LIMITED



Company Documents

DateDescription
16/08/1916 August 2019CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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31/12/1831 December 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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17/08/1817 August 2018CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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05/03/185 March 2018APPOINTMENT TERMINATED, DIRECTOR PAUL ASHFORD

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31/12/1731 December 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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16/08/1716 August 2017CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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31/12/1631 December 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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16/08/1616 August 2016DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 08/07/2016

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16/08/1616 August 2016CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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08/07/168 July 2016DIRECTOR APPOINTED MR DIGBY RANCOMBE

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08/07/168 July 2016DIRECTOR APPOINTED MR RICHARD JOHN MARTIN

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08/07/168 July 2016APPOINTMENT TERMINATED, DIRECTOR STANLEY MYERSON

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31/12/1531 December 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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11/09/1511 September 201520/08/15 STATEMENT OF CAPITAL GBP 95002

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19/08/1519 August 2015Annual return made up to 16 August 2015 with full list of shareholders

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31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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03/09/143 September 2014Annual return made up to 16 August 2014 with full list of shareholders

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07/03/147 March 2014APPOINTMENT TERMINATED, DIRECTOR DOMINIC MANSOUR

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31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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20/08/1320 August 2013Annual return made up to 16 August 2013 with full list of shareholders

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11/01/1311 January 2013DIRECTOR APPOINTED MR DOMINIC PAUL MANSOUR

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04/01/134 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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09/10/129 October 2012APPOINTMENT TERMINATED, DIRECTOR ALAN RIDDY

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21/09/1221 September 2012APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL

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20/08/1220 August 2012Annual return made up to 16 August 2012 with full list of shareholders

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20/08/1220 August 2012SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 16/08/2012

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17/08/1217 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MYERSON / 16/08/2012

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17/08/1217 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 16/08/2012

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17/08/1217 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 16/08/2012

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17/08/1217 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHFORD / 16/08/2012

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10/04/1210 April 2012APPOINTMENT TERMINATED, DIRECTOR KEITH HERRING

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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14/09/1114 September 2011SECRETARY APPOINTED MR ROBERT SANDERSON

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17/08/1117 August 2011Annual return made up to 16 August 2011 with full list of shareholders

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16/08/1116 August 2011REGISTERED OFFICE CHANGED ON 16/08/2011 FROM THE NOTHERN AND SHELL BUILDING NUMBER 10 LOWER THAMES STREET LONDON EC3R 6EN UNITED KINGDOM

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12/05/1112 May 2011ARTICLES OF ASSOCIATION

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12/05/1112 May 2011ALTERATION TO MEMORANDUM AND ARTICLES

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12/05/1112 May 2011ALTER ARTICLES 03/05/2011

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11/05/1111 May 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/03/111 March 2011REGISTERED OFFICE CHANGED ON 01/03/2011 FROM RADMAN HOUSE 3A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB ENGLAND

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01/03/111 March 2011DIRECTOR APPOINTED ROBERT SANDERSON

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01/03/111 March 2011DIRECTOR APPOINTED MR ROBERT SANDERSON

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01/03/111 March 2011DIRECTOR APPOINTED MR STANLEY MYERSON

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01/03/111 March 2011DIRECTOR APPOINTED MR MARTIN STEPHEN ELLICE

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01/03/111 March 2011DIRECTOR APPOINTED MR PAUL MICHAEL ASHFORD

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01/03/111 March 2011DIRECTOR APPOINTED MR STANLEY MYERSON

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01/03/111 March 2011APPOINTMENT TERMINATED, DIRECTOR PHILIP MATTHEWS

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01/03/111 March 2011APPOINTMENT TERMINATED, DIRECTOR STANLEY MYERSON

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01/03/111 March 2011APPOINTMENT TERMINATED, DIRECTOR SARAH MOORE

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01/03/111 March 2011APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON

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24/02/1124 February 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/01/1112 January 2011Annual return made up to 22 December 2010 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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24/11/1024 November 201014/05/10 STATEMENT OF CAPITAL GBP 95000

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17/11/1017 November 2010DIRECTOR APPOINTED MR PHILIP HUNTER MATTHEWS

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03/11/103 November 2010DIRECTOR APPOINTED MRS SARAH JANE MOORE

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02/11/102 November 2010APPOINTMENT TERMINATED, DIRECTOR SARAH MOORE

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27/05/1027 May 2010ALTERATION TO MEMORANDUM AND ARTICLES

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27/05/1027 May 2010ALTER ARTICLES 14/05/2010

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21/05/1021 May 2010DIRECTOR APPOINTED KEITH HERRING

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21/05/1021 May 2010DIRECTOR APPOINTED MARTIN HALL

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21/05/1021 May 2010DIRECTOR APPOINTED ALAN MICHAEL RIDDY

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20/01/1020 January 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/12/0922 December 2009CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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