ALL HEALTH MATTERS LIMITED filing history - Find and update company information

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ALL HEALTH MATTERS LIMITED

Company number 07148874

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 23/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
11 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
31 Mar 2021	PSC07	Cessation of Gillian Margaret Monk as a person with significant control on 25 March 2021	View PDF Cessation of Gillian Margaret Monk as a person with significant control on 25 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	PSC02	Notification of All Health Matters Trustee Limited as a person with significant control on 25 March 2021	View PDF Notification of All Health Matters Trustee Limited as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AP01	Appointment of Mr Andrew Jonathan Llewellyn-Davis as a director on 1 March 2021	View PDF Appointment of Mr Andrew Jonathan Llewellyn-Davis as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mrs Rachel Helen Day as a director on 1 March 2021	View PDF Appointment of Mrs Rachel Helen Day as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CH01	Director's details changed for Miss Alice Gillian Monk on 1 March 2021	View PDF Director's details changed for Miss Alice Gillian Monk on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Miss Alice Gillian Monk as a director on 1 March 2021	View PDF Appointment of Miss Alice Gillian Monk as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Dr Frixos Kopsacheilis as a director on 1 March 2021	View PDF Appointment of Dr Frixos Kopsacheilis as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Apr 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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