HLTH RESOURCING LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-12 with no updates

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25/02/2525 February 2025 Micro company accounts made up to 2024-10-29

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29/10/2429 October 2024 Annual accounts for year ending 29 Oct 2024

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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 Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH England to Castle Chambers 43 Castle Street Liverpool L2 9TL on 2024-08-07

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07/08/247 August 2024 Cessation of Antony Greg Bamber as a person with significant control on 2024-08-07

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07/08/247 August 2024 Notification of The Hlth Group Limited as a person with significant control on 2024-08-07

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07/08/247 August 2024 Confirmation statement made on 2024-07-12 with updates

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20/12/2320 December 2023 Termination of appointment of William Rosebury as a director on 2023-12-20

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20/12/2320 December 2023 Termination of appointment of Matthew Alistair Vass as a director on 2023-12-20

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30/10/2330 October 2023 Unaudited abridged accounts made up to 2022-10-29

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29/10/2329 October 2023 Annual accounts for year ending 29 Oct 2023

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30/07/2330 July 2023 Previous accounting period shortened from 2022-10-30 to 2022-10-29

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12/07/2312 July 2023 Termination of appointment of Tamrryn Rose Booth as a director on 2023-07-12

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12/07/2312 July 2023 Appointment of Mr Antony Greg Bamber as a director on 2023-07-12

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12/07/2312 July 2023 Cessation of Bd Corporate Limited as a person with significant control on 2023-07-12

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12/07/2312 July 2023 Appointment of Mr William Rosebury 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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12/07/2312 July 2023 Notification of Antony Greg Bamber as a person with significant control on 2023-07-12

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10/07/2310 July 2023 Appointment of Mr Marc Hulligan as a director on 2023-07-10

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27/01/2327 January 2023 Total exemption full accounts made up to 2021-10-31

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06/01/236 January 2023 Compulsory strike-off action has been discontinued

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06/01/236 January 2023 Compulsory strike-off action has been discontinued

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05/01/235 January 2023 Confirmation statement made on 2022-10-15 with no updates

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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29/10/2229 October 2022 Annual accounts for year ending 29 Oct 2022

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27/10/2227 October 2022 Previous accounting period shortened from 2021-10-31 to 2021-10-30

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

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18/10/2118 October 2021 Confirmation statement made on 2021-10-15 with updates

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04/10/214 October 2021 Statement of capital following an allotment of shares on 2021-09-06

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04/10/214 October 2021 Statement of capital following an allotment of shares on 2021-09-06

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04/10/214 October 2021 Statement of capital following an allotment of shares on 2021-09-06

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04/10/214 October 2021 Statement of capital following an allotment of shares on 2021-09-06

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04/10/214 October 2021 Cessation of Antony Greg Bamber as a person with significant control on 2021-09-06

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04/10/214 October 2021 Notification of Bd Corporate Limited as a person with significant control on 2021-09-06

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27/09/2127 September 2021 Appointment of Ms Tamrryn Rose Booth as a director on 2021-09-24

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22/07/2122 July 2021 Resolutions

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20/07/2120 July 2021 Termination of appointment of Antony Greg Bamber as a director on 2021-07-20

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

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16/10/1916 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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