HEATH SCIENTIFIC COMPANY LIMITED

Company number 02985879

Date	Type	Description	View / Download
05 Mar 2024	AP01	Appointment of Mr Erwan Lhermitte as a director on 4 March 2024	(2 pages)
05 Mar 2024	TM01	Termination of appointment of Geoffrey Spink as a director on 4 March 2024	(1 page)
16 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	(3 pages)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
10 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	(3 pages)
08 Nov 2022	TM01	Termination of appointment of Sean Gregory as a director on 8 November 2022	(1 page)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
10 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	(3 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
30 Mar 2021	AA	Micro company accounts made up to 30 April 2020	(5 pages) Download iXBRL
02 Dec 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
16 Nov 2020	PSC05	Change of details for Heath Scientific Company Ltd as a person with significant control on 30 October 2020	(2 pages)
16 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	(4 pages)
30 Oct 2020	CERTNM	Company name changed thermal hazard technology LIMITED\certificate issued on 30/10/20 RES15 ‐ Change company name resolution on 2020-10-09	(2 pages)
30 Oct 2020	CONNOT	Change of name notice	(2 pages)
26 Jun 2020	AP01	Appointment of Mr Geoffrey Spink as a director on 15 June 2020	(2 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	(19 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Jun 2020	PSC05	Change of details for Heath Scientific Co. Ltd as a person with significant control on 28 May 2020	(3 pages)
03 Jun 2020	AP01	Appointment of Mr Mark Stephen Lavelle as a director on 28 May 2020	(2 pages)
03 Jun 2020	TM01	Termination of appointment of Julia Mary Mores as a director on 28 May 2020	(1 page)
03 Jun 2020	AD01	Registered office address changed from 1 North House Bond Avenue Bletchley Milton Keynes MK1 1SW to 52C Borough High Street London SE1 1XN on 3 June 2020	(1 page)
03 Jun 2020	AP01	Appointment of Mr David Elie Cicurel as a director on 28 May 2020	(2 pages)
03 Jun 2020	TM02	Termination of appointment of Julia Mary Mores as a secretary on 28 May 2020	(1 page)
03 Jun 2020	AP03	Appointment of Mr Glynn Carl Reece as a secretary on 28 May 2020	(2 pages)