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HEALTH FUTURES UTC LTD

Company number 08257814

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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)
12 Sep 2018 TM01 Termination of appointment of Geoff Hampton as a director on 10 September 2018
09 May 2018 AA Full accounts made up to 31 August 2017
03 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
11 Jul 2017 AA Full accounts made up to 31 August 2016
26 Jun 2017 TM02 Termination of appointment of Luke Hill as a secretary on 1 July 2016
03 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
15 Jan 2016 AA Full accounts made up to 31 August 2015
11 Dec 2015 AP03 Appointment of Mr Luke Hill as a secretary on 19 August 2013
10 Nov 2015 AR01 Annual return made up to 17 October 2015 no member list
06 Oct 2015 MR01 Registration of charge 082578140001, created on 1 October 2015
18 Mar 2015 AA Full accounts made up to 31 August 2014
23 Feb 2015 AA01 Previous accounting period shortened from 31 October 2014 to 31 August 2014
11 Nov 2014 AR01 Annual return made up to 17 October 2014 no member list
10 Oct 2014 CERTNM Company name changed education central utc\certificate issued on 10/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-11
09 Sep 2014 AA Total exemption small company accounts made up to 24 October 2013
12 Nov 2013 AR01 Annual return made up to 17 October 2013 no member list
20 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2013 TM02 Termination of appointment of Antony Lee as a secretary
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2013 AP01 Appointment of Dr Anthony Christopher Marsh as a director
14 Jun 2013 AP01 Appointment of Mr Toby Jocelyn Lewis as a director
14 Jun 2013 AP01 Appointment of Professor Linda Martha Gordon Lang as a director
17 Oct 2012 NEWINC Incorporation