THE HLTH GROUP LIMITED
Company Documents
Date | Description |
---|---|
18/02/2518 February 2025 | Appointment of Mr Luke John Ryland as a director on 2025-02-10 |
08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with updates |
05/11/245 November 2024 | Director's details changed for Ms Hanee Ruth Estolonio on 2024-09-01 |
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 | Confirmation statement made on 2024-08-07 with updates |
09/05/249 May 2024 | Total exemption full accounts made up to 2023-09-30 |
15/02/2415 February 2024 | Termination of appointment of Matthew David Hibberd as a director on 2024-01-04 |
14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with updates |
03/10/233 October 2023 | Previous accounting period extended from 2023-08-31 to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
19/09/2319 September 2023 | Director's details changed for Mr Marc Hulligan on 2023-09-19 |
19/09/2319 September 2023 | Registered office address changed from 5 Duke Street Southport PR8 1SE England to Castle Chambers 43 Castle Street Liverpool L2 9TL on 2023-09-19 |
05/09/235 September 2023 | Appointment of Mr Matthew David Hibberd as a director on 2023-09-01 |
05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with updates |
12/07/2312 July 2023 | Termination of appointment of Leah Birkbeck as a director on 2023-07-12 |
12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with updates |
20/06/2320 June 2023 | Appointment of Mr Marc Hulligan as a director on 2023-06-20 |
07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with updates |
05/03/235 March 2023 | Confirmation statement made on 2023-03-05 with updates |
05/03/235 March 2023 | Director's details changed for Ms Leah Bierbeck on 2023-03-05 |
05/03/235 March 2023 | Appointment of Dr Atif Ghaffar as a director on 2023-03-03 |
02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with updates |
02/03/232 March 2023 | Appointment of Mr William Samuel Rosebury as a director on 2023-02-21 |
02/03/232 March 2023 | Appointment of Ms Leah Bierbeck as a director on 2023-02-21 |
02/03/232 March 2023 | Notification of Antony Greg Bamber as a person with significant control on 2023-02-21 |
02/03/232 March 2023 | Cessation of Tamrryn Rose Booth as a person with significant control on 2023-02-21 |
02/03/232 March 2023 | Termination of appointment of Tamrryn Rose Booth as a director on 2023-02-21 |
02/03/232 March 2023 | Appointment of Mr Antony Greg Bamber as a director on 2023-02-21 |
28/09/2228 September 2022 | Notification of Tamrryn Rose Booth as a person with significant control on 2022-09-28 |
28/09/2228 September 2022 | Cessation of Bd Corporate Limited as a person with significant control on 2022-09-28 |
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