Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
AD01 |
Registered office address changed from Bracknell Enterprise Centre Easthampstead Road Bracknell RG12 7NF England to Bracknell Enterprise Centrer Bracknell Enterprise Centre Easthampstead Road Bracknell RG12 1NF on 27 April 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 11 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW United Kingdom to Bracknell Enterprise Centre Easthampstead Road Bracknell RG12 7NF on 16 March 2022
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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23 Mar 2020 |
PSC07 |
Cessation of Health International Group Limited as a person with significant control on 23 March 2020
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Jun 2018 |
CS01 |
Confirmation statement made on 24 June 2018 with no updates
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07 Jul 2017 |
PSC02 |
Notification of Health International Group Limited as a person with significant control on 1 June 2017
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28 Jun 2017 |
CS01 |
Confirmation statement made on 24 June 2017 with updates
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20 Jun 2017 |
AP01 |
Appointment of Mr Tony Alan Ratliff as a director on 20 June 2017
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05 Jun 2017 |
AP03 |
Appointment of Mrs Beverly Anne Irene Cook as a secretary on 31 May 2017
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05 Jun 2017 |
CH01 |
Director's details changed for Mrs Beverly Anne Irene Cook on 31 May 2017
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05 Jun 2017 |
TM01 |
Termination of appointment of Adrian Brian Girling as a director on 31 May 2017
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02 Jun 2017 |
AD01 |
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 11 Bracknell Beeches, Old Bracknell Lane West Bracknell Berkshire RG12 7BW, and; on 2 June 2017
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02 Jun 2017 |
TM02 |
Termination of appointment of Helen Hay as a secretary on 31 May 2017
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