THE HLTH GROUP LIMITED

Company Documents

DateDescription
18/02/2518 February 2025 Appointment of Mr Luke John Ryland as a director on 2025-02-10

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08/01/258 January 2025 Confirmation statement made on 2025-01-08 with updates

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05/11/245 November 2024 Director's details changed for Ms Hanee Ruth Estolonio on 2024-09-01

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27/08/2427 August 2024 Termination of appointment of Marc Hulligan as a director on 2024-08-27

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27/08/2427 August 2024 Appointment of Ms Hanee Ruth Estolonio as a director on 2024-08-27

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07/08/247 August 2024 Confirmation statement made on 2024-08-07 with updates

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09/05/249 May 2024 Total exemption full accounts made up to 2023-09-30

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15/02/2415 February 2024 Termination of appointment of Matthew David Hibberd as a director on 2024-01-04

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with updates

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03/10/233 October 2023 Previous accounting period extended from 2023-08-31 to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Director's details changed for Mr Marc Hulligan on 2023-09-19

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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

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05/09/235 September 2023 Appointment of Mr Matthew David Hibberd as a director on 2023-09-01

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with updates

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12/07/2312 July 2023 Termination of appointment of Leah Birkbeck as a director on 2023-07-12

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with updates

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20/06/2320 June 2023 Appointment of Mr Marc Hulligan as a director on 2023-06-20

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with updates

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05/03/235 March 2023 Confirmation statement made on 2023-03-05 with updates

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05/03/235 March 2023 Director's details changed for Ms Leah Bierbeck on 2023-03-05

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05/03/235 March 2023 Appointment of Dr Atif Ghaffar as a director on 2023-03-03

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with updates

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02/03/232 March 2023 Appointment of Mr William Samuel Rosebury as a director on 2023-02-21

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02/03/232 March 2023 Appointment of Ms Leah Bierbeck as a director on 2023-02-21

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02/03/232 March 2023 Notification of Antony Greg Bamber as a person with significant control on 2023-02-21

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02/03/232 March 2023 Cessation of Tamrryn Rose Booth as a person with significant control on 2023-02-21

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02/03/232 March 2023 Termination of appointment of Tamrryn Rose Booth as a director on 2023-02-21

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02/03/232 March 2023 Appointment of Mr Antony Greg Bamber as a director on 2023-02-21

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28/09/2228 September 2022 Notification of Tamrryn Rose Booth as a person with significant control on 2022-09-28

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28/09/2228 September 2022 Cessation of Bd Corporate Limited as a person with significant control on 2022-09-28

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