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HERTS HEALTH LIMITED

Company number 05833102

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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)
10 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 5 July 2023
  • GBP 985
18 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
30 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
05 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
08 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with updates
08 Aug 2022 TM01 Termination of appointment of Raja Ganguly as a director on 21 September 2021
29 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
23 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
23 Jul 2021 AP01 Appointment of Dr William Bagg as a director on 1 July 2021
12 May 2021 MA Memorandum and Articles of Association
15 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 850
18 Aug 2020 CH01 Director's details changed for Dr Raja Ganguly on 18 August 2020
14 Aug 2020 CS01 Confirmation statement made on 4 July 2020 with updates
18 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
11 Jun 2020 AD01 Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ on 11 June 2020
02 Mar 2020 AP01 Appointment of Dr Raja Ganguly as a director on 2 December 2019
25 Feb 2020 TM01 Termination of appointment of Andrew Lewis Schapira as a director on 18 December 2019
11 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
10 Jul 2019 AA Micro company accounts made up to 31 March 2019
11 Apr 2019 TM01 Termination of appointment of Alka Patel as a director on 31 March 2019
11 Apr 2019 TM01 Termination of appointment of Adeyinka Omolara Osiyemi as a director on 3 March 2019
16 Jan 2019 AP01 Appointment of Dr Andrew Lewis Schapira as a director on 11 December 2018