INTOUCH WITH HEALTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Voluntary strike-off action has been suspended |
| 19/08/2519 August 2025 New | Voluntary strike-off action has been suspended |
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 21/07/2521 July 2025 New | Application to strike the company off the register |
| 10/07/2510 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/07/2510 July 2025 New | Satisfaction of charge 037587490003 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/07/2321 July 2023 | Change of details for The Oakgroup (Uk) Limited as a person with significant control on 2022-04-07 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 02/01/202 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 24/01/1724 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROHIT SETHI |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 05/05/165 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 22/02/1622 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM PRESTON MILL BARN SIDDINGTON CIRENCESTER GLOUCESTERSHIRE GL7 6ET |
| 24/09/1524 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 25/06/1525 June 2015 | PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 05/05/155 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 23/12/1423 December 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LORIMER |
| 07/05/147 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURTON |
| 23/05/1323 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 11/04/1311 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 478834.01 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR DAVID KERR RAINEY |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR JOHN MICHAEL JARVIS |
| 25/03/1325 March 2013 | ARTICLES OF ASSOCIATION |
| 25/03/1325 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/1325 March 2013 | ALTER ARTICLES 12/03/2013 |
| 25/03/1325 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 25/03/1325 March 2013 | SUB DIVISION 12/03/2013 |
| 14/02/1314 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/01/1317 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART TEBBUTT |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR STUART JAMES TEBBUTT |
| 19/04/1219 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN SANDERS |
| 27/10/1127 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN |
| 06/05/116 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/1111 April 2011 | SUB-DIVISION 15/10/10 |
| 11/04/1111 April 2011 | 15/10/10 STATEMENT OF CAPITAL GBP 475377.76 |
| 08/12/108 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 06/08/106 August 2010 | DIRECTOR APPOINTED PAUL ANTHONY BURTON JENKINS |
| 05/05/105 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN BLACKBURN / 31/03/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROHIT SETHI / 31/03/2010 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL BLACKBURN |
| 09/04/109 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED WILLIAM ALEXANDER GORDON LORIMER |
| 19/05/0919 May 2009 | SECRETARY APPOINTED PAUL JENKINS |
| 08/05/098 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 10/04/06; NO CHANGE OF MEMBERS |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/0526 May 2005 | NC INC ALREADY ADJUSTED 29/04/05 |
| 26/05/0526 May 2005 | £ NC 1600/701600 29/04 |
| 26/05/0526 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0524 May 2005 | NC INC ALREADY ADJUSTED 16/03/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 10/04/04; NO CHANGE OF MEMBERS |
| 24/03/0424 March 2004 | £ NC 900/1600 16/03/0 |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED |
| 06/01/046 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/06/021 June 2002 | £ NC 600/900 27/05/02 |
| 01/06/021 June 2002 | NC INC ALREADY ADJUSTED 27/05/02 |
| 01/06/021 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/029 May 2002 | RETURN MADE UP TO 10/04/02; CHANGE OF MEMBERS |
| 29/01/0229 January 2002 | SHARES AGREEMENT OTC |
| 28/11/0128 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0115 October 2001 | NC INC ALREADY ADJUSTED 27/09/01 |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: OVERLEY COURT DAGLINGWORTH CIRENCESTER GLOUCESTERSHIRE GL7 7HX |
| 26/07/0026 July 2000 | AMENDING 882R CAP ADJUSTED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | NC INC ALREADY ADJUSTED 07/03/00 |
| 14/04/0014 April 2000 | S-DIV 24/12/99 |
| 29/03/0029 March 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 24/03/0024 March 2000 | £ NC 240/300 07/03/00 |
| 24/03/0024 March 2000 | ALTERARTICLES28/01/00 |
| 06/02/006 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/006 February 2000 | ADOPTARTICLES24/12/99 |
| 06/02/006 February 2000 | ALTERARTICLES28/01/00 |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | PURCHASE OF BRANN HOLD 26/05/99 |
| 01/06/991 June 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 01/06/991 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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