HEALTH MADE EASY LIMITED

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Company Documents

DateDescription
29/05/2429 May 2024 Final Gazette dissolved following liquidation

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29/05/2429 May 2024 Final Gazette dissolved following liquidation

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29/02/2429 February 2024 Notice of move from Administration to Dissolution

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30/09/2330 September 2023 Administrator's progress report

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04/08/234 August 2023 Notice of extension of period of Administration

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03/04/233 April 2023 Administrator's progress report

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06/10/226 October 2022 Notice of deemed approval of proposals

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16/09/2216 September 2022 Statement of affairs with form AM02SOA

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14/09/2214 September 2022 Statement of administrator's proposal

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28/03/2228 March 2022 Termination of appointment of David Main as a director on 2022-03-28

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09/04/199 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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18/12/1818 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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03/10/183 October 2018 DIRECTOR APPOINTED MR DAVID MAIN

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21/09/1821 September 2018 ADOPT ARTICLES 30/06/2018

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20/09/1820 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLIA HOME LIVING UNLIMITED

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17/09/1817 September 2018 DIRECTOR APPOINTED MR JOHN FREDERICK GIBSON

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09/01/189 January 2018 VARYING SHARE RIGHTS AND NAMES

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05/01/185 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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05/04/175 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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27/03/1727 March 2017 SECRETARY APPOINTED MISS ALISON HUSBANDS

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30/12/1630 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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30/11/1630 November 2016 COMPANY NAME CHANGED SEEBECK 134 LIMITED CERTIFICATE ISSUED ON 30/11/16

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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03/10/163 October 2016 PREVSHO FROM 30/09/2016 TO 31/03/2016

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM

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06/01/166 January 2016 DIRECTOR APPOINTED MARGARET LORRAINE ELLISON

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08/12/158 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097967200001

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06/12/156 December 2015 DIRECTOR APPOINTED MR MICHAEL JOHN COLE

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06/12/156 December 2015 DIRECTOR APPOINTED JOHN WEAVER

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04/12/154 December 2015 ADOPT ARTICLES 19/11/2015

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04/12/154 December 2015 19/11/15 STATEMENT OF CAPITAL GBP 572796.00

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27/09/1527 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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