ONE HEALTHTECH LTD

Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-23 with no updates

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04/03/254 March 2025 Change of details for Ms Maxine Eve Villard Mackintosh as a person with significant control on 2025-02-26

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04/03/254 March 2025 Director's details changed for Ms Maxine Eve Villard Mackintosh on 2025-02-26

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01/03/251 March 2025 Registered office address changed from Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH United Kingdom to 2 Oak Court North Leigh Business Park Oxfordshire OX29 6SW on 2025-03-01

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-29

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29/05/2429 May 2024 Annual accounts for year ending 29 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-23 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-29

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05/06/235 June 2023 Confirmation statement made on 2023-05-23 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-29

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29/05/2229 May 2022 Annual accounts for year ending 29 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-29

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29/05/2129 May 2021 Annual accounts for year ending 29 May 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/05/20

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24/05/2124 May 2021 REGISTERED OFFICE CHANGED ON 24/05/2021 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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24/05/2124 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS MAXINE EVE VILLARD MACKINTOSH / 05/05/2021

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24/05/2124 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE SINCLAIR / 05/05/2021

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24/05/2124 May 2021 PSC'S CHANGE OF PARTICULARS / MS MAXINE EVE VILLARD MACKINTOSH / 05/05/2021

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24/05/2124 May 2021 PSC'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE SINCLAIR / 05/05/2021

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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29/05/2029 May 2020 Annual accounts for year ending 29 May 2020

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29/05/2029 May 2020 CURRSHO FROM 30/05/2019 TO 29/05/2019

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20/02/2020 February 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1824 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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