THE HEALTHY EMPLOYEE.CO.UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Memorandum and Articles of Association |
| 27/05/2527 May 2025 | Resolutions |
| 21/05/2521 May 2025 | Appointment of Craig Lewis as a director on 2025-05-09 |
| 21/05/2521 May 2025 | Termination of appointment of James Dalziel Murphy as a director on 2025-05-09 |
| 21/05/2521 May 2025 | Cessation of Raiys Limited as a person with significant control on 2025-05-09 |
| 21/05/2521 May 2025 | Notification of Pam Healthcare Limited as a person with significant control on 2025-05-09 |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-14 with updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Registered office address changed from Town Farm Stretton on Fosse Moreton-in-Marsh GL56 9SB England to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2023-03-01 |
| 13/12/2213 December 2022 | Termination of appointment of Anna Mason as a director on 2022-12-08 |
| 13/12/2213 December 2022 | Termination of appointment of Georgina Elizabeth Mason as a director on 2022-12-08 |
| 13/12/2213 December 2022 | Appointment of Mr James Dalziel Murphy as a director on 2022-12-08 |
| 13/12/2213 December 2022 | Cessation of Anna Mason as a person with significant control on 2022-12-08 |
| 13/12/2213 December 2022 | Notification of Raiys Limited as a person with significant control on 2022-12-08 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 04/03/224 March 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | Registered office address changed from The Grange Welford Road Long Marston Stratford upon Avon Warwickshire CV37 8RH to Town Farm Stretton on Fosse Moreton-in-Marsh GL56 9SB on 2021-06-17 |
| 24/02/1724 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | PREVSHO FROM 30/09/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 21/04/1621 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/09/1518 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 20/02/1520 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/09/1419 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 15/02/1415 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/09/1317 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 22/10/1222 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/10/1214 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/10/1124 October 2011 | Registered office address changed from , 78 Cedar Road, Mickleton, Chipping Campden, GL55 6SZ, England on 2011-10-24 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 78 CEDAR ROAD MICKLETON CHIPPING CAMPDEN GL55 6SZ ENGLAND |
| 22/10/1122 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER REAST |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED ANNA MASON |
| 14/09/1114 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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