Companies House does not verify the accuracy of the information filed

Advanced company search

REALTIME HEALTH LIMITED

Company number 06754608

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2015	AP01	Appointment of Mr Robin Wooldridge as a director on 1 September 2015	View PDF Appointment of Mr Robin Wooldridge as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	TM01	Termination of appointment of Christopher Davis Gale as a director on 5 December 2014	View PDF Termination of appointment of Christopher Davis Gale as a director on 5 December 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 13,200	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 13,200 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AD01	Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 8 October 2014	View PDF Registered office address changed from First Floor 1 Church Road Richmond TW9 2QE to 2Nd Floor 1 Church Road Richmond TW9 2QE on 8 October 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
06 Jan 2014	CH01	Director's details changed for Christopher Davis Gale on 6 January 2014	View PDF Director's details changed for Christopher Davis Gale on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for Ian James Bowles on 6 January 2014	View PDF Director's details changed for Ian James Bowles on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 13,200	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 13,200 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	AD01	Registered office address changed from 180 Piccadilly London W1J 9ER United Kingdom on 20 November 2013	View PDF Registered office address changed from 180 Piccadilly London W1J 9ER United Kingdom on 20 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
11 Jan 2013	TM02	Termination of appointment of James Gabriel as a secretary	View PDF Termination of appointment of James Gabriel as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2013	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	TM01	Termination of appointment of David Nurse as a director	View PDF Termination of appointment of David Nurse as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	TM01	Termination of appointment of James Gabriel as a director	View PDF Termination of appointment of James Gabriel as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	TM01	Termination of appointment of Jess Boyer as a director	View PDF Termination of appointment of Jess Boyer as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AP01	Appointment of Christopher Davis Gale as a director	View PDF Appointment of Christopher Davis Gale as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AP01	Appointment of Ian Bowles as a director	View PDF Appointment of Ian Bowles as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 14 August 2012	View PDF Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 14 August 2012 - link opens in a new window - 1 page (1 page)
04 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
09 Jan 2012	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
21 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Dec 2010	CH01	Director's details changed for Mr David Ralph Nurse on 20 November 2010	View PDF Director's details changed for Mr David Ralph Nurse on 20 November 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?