HLTH RESOURCING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 | Confirmation statement made on 2025-07-12 with no updates |
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-10-29 |
| 29/10/2429 October 2024 | Annual accounts for year ending 29 Oct 2024 |
| 27/08/2427 August 2024 | Termination of appointment of Marc Hulligan as a director on 2024-08-27 |
| 27/08/2427 August 2024 | Appointment of Ms Hanee Ruth Estolonio as a director on 2024-08-27 |
| 07/08/247 August 2024 | Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH England to Castle Chambers 43 Castle Street Liverpool L2 9TL on 2024-08-07 |
| 07/08/247 August 2024 | Cessation of Antony Greg Bamber as a person with significant control on 2024-08-07 |
| 07/08/247 August 2024 | Notification of The Hlth Group Limited as a person with significant control on 2024-08-07 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-12 with updates |
| 20/12/2320 December 2023 | Termination of appointment of William Rosebury as a director on 2023-12-20 |
| 20/12/2320 December 2023 | Termination of appointment of Matthew Alistair Vass as a director on 2023-12-20 |
| 30/10/2330 October 2023 | Unaudited abridged accounts made up to 2022-10-29 |
| 29/10/2329 October 2023 | Annual accounts for year ending 29 Oct 2023 |
| 30/07/2330 July 2023 | Previous accounting period shortened from 2022-10-30 to 2022-10-29 |
| 12/07/2312 July 2023 | Termination of appointment of Tamrryn Rose Booth as a director on 2023-07-12 |
| 12/07/2312 July 2023 | Appointment of Mr Antony Greg Bamber as a director on 2023-07-12 |
| 12/07/2312 July 2023 | Cessation of Bd Corporate Limited as a person with significant control on 2023-07-12 |
| 12/07/2312 July 2023 | Appointment of Mr William Rosebury as a director on 2023-07-12 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 12/07/2312 July 2023 | Notification of Antony Greg Bamber as a person with significant control on 2023-07-12 |
| 10/07/2310 July 2023 | Appointment of Mr Marc Hulligan as a director on 2023-07-10 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2021-10-31 |
| 06/01/236 January 2023 | Compulsory strike-off action has been discontinued |
| 06/01/236 January 2023 | Compulsory strike-off action has been discontinued |
| 05/01/235 January 2023 | Confirmation statement made on 2022-10-15 with no updates |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 29/10/2229 October 2022 | Annual accounts for year ending 29 Oct 2022 |
| 27/10/2227 October 2022 | Previous accounting period shortened from 2021-10-31 to 2021-10-30 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 04/10/214 October 2021 | Statement of capital following an allotment of shares on 2021-09-06 |
| 04/10/214 October 2021 | Statement of capital following an allotment of shares on 2021-09-06 |
| 04/10/214 October 2021 | Statement of capital following an allotment of shares on 2021-09-06 |
| 04/10/214 October 2021 | Statement of capital following an allotment of shares on 2021-09-06 |
| 04/10/214 October 2021 | Cessation of Antony Greg Bamber as a person with significant control on 2021-09-06 |
| 04/10/214 October 2021 | Notification of Bd Corporate Limited as a person with significant control on 2021-09-06 |
| 27/09/2127 September 2021 | Appointment of Ms Tamrryn Rose Booth as a director on 2021-09-24 |
| 22/07/2122 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Termination of appointment of Antony Greg Bamber as a director on 2021-07-20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/10/1916 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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