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HEALTHCARE MONITORS UK LIMITED

Company number 02368602

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2026 AA Total exemption full accounts made up to 31 December 2025
14 Apr 2026 CS01 Confirmation statement made on 3 April 2026 with updates
31 Mar 2026 PSC07 Cessation of Jane Apperly as a person with significant control on 23 February 2026
24 Mar 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of two new classes of shares 23/02/2026
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2026 SH01 Statement of capital following an allotment of shares on 23 February 2026
  • GBP 5,031
04 Mar 2026 TM01 Termination of appointment of Jane Apperly as a director on 23 February 2026
30 Jun 2025 AA Total exemption full accounts made up to 31 December 2024
17 Apr 2025 CS01 Confirmation statement made on 3 April 2025 with no updates
15 Aug 2024 AP01 Appointment of Emma Jane Goode as a director on 14 August 2024
15 Aug 2024 AP01 Appointment of Mr Nicholas Edward Apperly as a director on 14 August 2024
24 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
09 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
09 Apr 2024 PSC04 Change of details for Mr Andrew Roger Apperly as a person with significant control on 9 April 2024
01 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
12 Jul 2022 AP01 Appointment of Mrs Jane Apperly as a director on 12 July 2022
08 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
16 Apr 2020 PSC01 Notification of Jane Apperly as a person with significant control on 12 July 2019
15 Apr 2020 PSC07 Cessation of William George Jakeman as a person with significant control on 12 July 2019
18 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-13