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HEALTHWISE CLINIC LIMITED

Company number 05017954

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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)
19 Jan 2010 CH01 Director's details changed for Amanda Jane Atkinson on 15 January 2010
19 Jan 2010 CH04 Secretary's details changed for Webster & Co Taxation Accountants Ltd on 15 January 2010
16 Dec 2009 AD01 Registered office address changed from 61 Mill Lane Beverley East Yorkshire HU17 9JD on 16 December 2009
13 May 2009 288a Secretary appointed webster & co taxation accountants LTD
13 May 2009 288a Director appointed amanda jane atkinson
13 May 2009 288b Appointment terminated director arthur douglas
13 May 2009 288b Appointment terminated secretary gail douglas
08 May 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Feb 2009 363a Return made up to 16/01/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Jan 2008 363a Return made up to 16/01/08; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Feb 2007 363s Return made up to 16/01/07; full list of members
  • 363(287) ‐ Registered office changed on 16/02/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
01 Feb 2006 AAMD Amended accounts made up to 31 January 2005
01 Feb 2006 363s Return made up to 16/01/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Feb 2005 363s Return made up to 16/01/05; full list of members
11 May 2004 288b Secretary resigned
11 May 2004 288b Director resigned
27 Feb 2004 287 Registered office changed on 27/02/04 from: 8/10 stamford hill london N16 6XZ
27 Feb 2004 288a New director appointed
27 Feb 2004 288a New secretary appointed
16 Jan 2004 NEWINC Incorporation