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HEALTHY LEARNING TRUST

Company number 07691820

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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)
17 Sep 2018 TM01 Termination of appointment of Margaret Elizabeth Steel as a director on 31 August 2018
11 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
16 Jan 2018 AA Full accounts made up to 31 August 2017
11 Jan 2018 AP03 Appointment of Mr Philip Deakin as a secretary on 1 August 2017
04 Sep 2017 PSC08 Notification of a person with significant control statement
04 Sep 2017 TM01 Termination of appointment of Helen Valerie Wiles as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of David Ian Richardson as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of June Irene Reilly as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Simon Robert Knott as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Tara Marie Green as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Graeme Harvey Dymond as a director on 1 September 2017
04 Sep 2017 PSC07 Cessation of Julie Ann Hazeldine as a person with significant control on 1 September 2017
04 Sep 2017 PSC07 Cessation of Elizabeth Margaret Steel as a person with significant control on 1 September 2017
04 Sep 2017 PSC07 Cessation of Anthony Paul Burke as a person with significant control on 1 September 2017
04 Sep 2017 AP01 Appointment of Mr Bill Watkin as a director on 1 September 2017
04 Sep 2017 AP01 Appointment of Mr John Douglas Byrne as a director on 1 September 2017
04 Sep 2017 AP01 Appointment of Professor Gerard John Byrne as a director on 1 September 2017
04 Sep 2017 AP01 Appointment of Mr Damian Dallimore as a director on 1 September 2017
04 Sep 2017 AP01 Appointment of Mrs Natalie Pearl Harling as a director on 1 September 2017
04 Sep 2017 AP01 Appointment of Miss Alison Mary Oliver as a director on 1 September 2017
24 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Name change.company business 11/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-11
22 Aug 2017 MISC Form NE01 filed
22 Aug 2017 CONNOT Change of name notice
20 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates