CLANWILLIAM HEALTH (RX WEB) LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-25 with no updates

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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11/04/2411 April 2024 Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2024-04-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Full accounts made up to 2022-12-31

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08/09/238 September 2023 Confirmation statement made on 2023-08-25 with no updates

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17/08/2317 August 2023 Termination of appointment of Gerard Hunt as a director on 2023-07-17

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17/08/2317 August 2023 Appointment of Mr Stuart Van Rooyen as a director on 2023-07-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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11/10/2111 October 2021 Accounts for a small company made up to 2020-12-31

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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19/08/1919 August 2019 APPOINTMENT TERMINATED, SECRETARY COLIN O'CONNOR

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19/08/1919 August 2019 SECRETARY APPOINTED MRS JEANNE MORGAN-DOYLE

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16/01/1916 January 2019 APPOINTMENT TERMINATED, DIRECTOR GREG LINDBERG

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13/11/1813 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082106520005

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22/10/1822 October 2018 APPOINTMENT TERMINATED, SECRETARY RONAN LENNON

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22/10/1822 October 2018 SECRETARY APPOINTED COLIN O'CONNOR

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13/09/1813 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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31/08/1831 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082106520004

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31/08/1831 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082106520003

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31/08/1831 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082106520002

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31/08/1831 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/02/182 February 2018 DIRECTOR APPOINTED GERARD HUNT

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02/02/182 February 2018 APPOINTMENT TERMINATED, SECRETARY DONAL O'SULLIVAN

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02/02/182 February 2018 SECRETARY APPOINTED RONAN LENNON

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02/02/182 February 2018 APPOINTMENT TERMINATED, DIRECTOR DÓNAL O'SULLIVAN

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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25/01/1725 January 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES MK13 8LW

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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18/10/1618 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/09/1621 September 2016 SECRETARY APPOINTED DONAL O'SULLIVAN

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12/08/1612 August 2016 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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09/06/169 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/06/169 June 2016 COMPANY NAME CHANGED HELIX HEALTH UK LIMITED CERTIFICATE ISSUED ON 09/06/16

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07/03/167 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN BEGGS / 04/03/2016

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24/09/1524 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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16/09/1516 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 42 BALL MOOR BUCKINGHAM INDUSTRIAL PARK BUCKINGHAM MK18 1RQ ENGLAND

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30/06/1530 June 2015 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED

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30/06/1530 June 2015 APPOINTMENT TERMINATED, SECRETARY HOWARD BLOCK

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17/06/1517 June 2015 APPOINTMENT TERMINATED, SECRETARY JORDANS CORPORATE LAW LIMITED

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16/06/1516 June 2015 SECRETARY APPOINTED JORDANS CORPORATE LAW LIMITED

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16/06/1516 June 2015 APPOINTMENT TERMINATED, SECRETARY HOWARD BLOCK

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02/03/152 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DÓNAL O'SULLIVAN / 08/02/2015

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27/02/1527 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GREG LINDBERG / 08/02/2015

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24/10/1424 October 2014 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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24/10/1424 October 2014 DIRECTOR APPOINTED MR DÓNAL O'SULLIVAN

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24/10/1424 October 2014 DIRECTOR APPOINTED MR DÓNAL O'SULLIVAN

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24/10/1424 October 2014 DIRECTOR APPOINTED MR GREG LINDBERG

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24/10/1424 October 2014 SECRETARY APPOINTED MR HOWARD BLOCK

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24/10/1424 October 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCAIFE

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09/10/149 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082106520004

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03/10/143 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082106520003

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30/09/1430 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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22/07/1422 July 2014 ALTER ARTICLES 30/04/2014

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22/07/1422 July 2014 ARTICLES OF ASSOCIATION

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07/06/147 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082106520002

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03/06/143 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/09/1311 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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15/11/1215 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/10/1223 October 2012 CURREXT FROM 30/09/2013 TO 31/12/2013

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11/09/1211 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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