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HTC HEALTH LIMITED

Company number 07626177

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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 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
09 May 2024 PSC05 Change of details for Htc Group Limited as a person with significant control on 6 April 2016
28 Jun 2023 AA Accounts for a dormant company made up to 31 May 2023
22 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
29 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
29 Jun 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
24 Jun 2021 AA Accounts for a dormant company made up to 31 May 2021
08 Jun 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
17 Jul 2020 AA Accounts for a dormant company made up to 31 May 2020
04 Jun 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
10 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
05 Feb 2020 CH01 Director's details changed for Mr Mohsin Pervez Chohan on 31 January 2020
04 Feb 2020 CH01 Director's details changed for Mr Mohsin Pervez Chohan on 31 January 2020
03 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with updates
20 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2019 PSC07 Cessation of Berenice Maria Drury as a person with significant control on 26 April 2019
09 May 2019 AD01 Registered office address changed from 6 Station Road Watford Hertfordshire WD17 1EQ to 6 Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 9 May 2019
09 May 2019 TM01 Termination of appointment of Berenice Maria Drury as a director on 26 April 2019
09 May 2019 AP01 Appointment of Mr Mohsin Pervez Chohan as a director on 26 April 2019
09 May 2019 AP01 Appointment of David Curtis O'brien as a director on 26 April 2019
02 Aug 2018 AA Accounts for a dormant company made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
21 May 2018 CH01 Director's details changed for Mrs Berenice Maria Drury on 21 May 2018
24 Jul 2017 AA Accounts for a dormant company made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates