THE HEALTH DATA EXCHANGE LTD

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DateDescription
16/01/2516 January 2025 Voluntary strike-off action has been suspended

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16/01/2516 January 2025 Voluntary strike-off action has been suspended

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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03/12/243 December 2024 Application to strike the company off the register

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05/02/245 February 2024 Total exemption full accounts made up to 2023-10-31

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14/11/2314 November 2023 Confirmation statement made on 2023-10-31 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-10-31

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02/05/232 May 2023 Change of details for Mr Andrew Carmody as a person with significant control on 2023-05-02

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14/11/2214 November 2022 Confirmation statement made on 2022-10-31 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Termination of appointment of Lucy Elizabeth Carmody as a director on 2021-09-02

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03/11/213 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/07/2111 July 2021 Registered office address changed from The Granary 8 Stocks Farm Barns Aldbury Tring Hertfordshire HP235RX England to 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH on 2021-07-11

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06/07/216 July 2021 Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX England to The Granary 8 Stocks Farm Barns Aldbury Tring Hertfordshire HP235RX on 2021-07-06

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21/05/2121 May 2021 31/10/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/06/2030 June 2020 COMPANY NAME CHANGED CASTLE FIRST LTD CERTIFICATE ISSUED ON 30/06/20

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29/06/2029 June 2020 DIRECTOR APPOINTED MS LUCY ELIZABETH CARMODY

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09/06/209 June 2020 31/10/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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06/12/196 December 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW CARMODY / 06/12/2019

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06/12/196 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CARMODY / 06/12/2019

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19/11/1919 November 2019 CESSATION OF SUSAN WALTON AS A PSC

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN WALTON

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARMODY / 18/11/2019

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18/11/1918 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CARMODY

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18/11/1918 November 2019 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MS SUSAN WALTON

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MRS SUSAN ANN ELSABETH WALTON / 12/08/2019

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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10/07/1910 July 2019 30/10/18 STATEMENT OF CAPITAL GBP 113

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02/07/192 July 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/01/2019

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21/06/1921 June 2019 11/03/19 STATEMENT OF CAPITAL GBP 118

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29/05/1929 May 2019 SECOND FILED SH01 - 28/08/18 STATEMENT OF CAPITAL GBP 108

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29/05/1929 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/10/2018

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29/05/1929 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/01/2019

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16/04/1916 April 2019 09/01/19 STATEMENT OF CAPITAL GBP 108

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM FLAT 5 1 D'OYLEY STREET LONDON SW1X 9AQ UNITED KINGDOM

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16/01/1916 January 2019 DISS40 (DISS40(SOAD))

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15/01/1915 January 2019 FIRST GAZETTE

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/08/1831 August 2018 28/08/18 STATEMENT OF CAPITAL GBP 0.0001

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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11/11/1711 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/09/173 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1526 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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