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HEALTHKINECT LIMITED

Company number 08337741

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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)
19 Dec 2025 CS01 Confirmation statement made on 18 December 2025 with no updates
View PDF Confirmation statement made on 18 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
26 Jun 2025 MR01 Registration of charge 083377410004, created on 25 June 2025
View PDF Registration of charge 083377410004, created on 25 June 2025 - link opens in a new window - 76 pages (76 pages)
02 Apr 2025 MR01 Registration of charge 083377410003, created on 31 March 2025
View PDF Registration of charge 083377410003, created on 31 March 2025 - link opens in a new window - 68 pages (68 pages)
03 Jan 2025 CS01 Confirmation statement made on 20 December 2024 with no updates
View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
25 Nov 2024 TM02 Termination of appointment of Pamela Gellatly as a secretary on 29 October 2024
View PDF Termination of appointment of Pamela Gellatly as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024 AP01 Appointment of Rory Webster as a director on 29 October 2024
View PDF Appointment of Rory Webster as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024 AP01 Appointment of James William Masterson Murray as a director on 4 November 2024
View PDF Appointment of James William Masterson Murray as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024 TM01 Termination of appointment of Nick Delaney as a director on 29 October 2024
View PDF Termination of appointment of Nick Delaney as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
13 Jul 2023 MR01 Registration of charge 083377410002, created on 12 July 2023
View PDF Registration of charge 083377410002, created on 12 July 2023 - link opens in a new window - 67 pages (67 pages)
12 Jul 2023 AP01 Appointment of Mr Nick Delaney as a director on 5 August 2022
View PDF Appointment of Mr Nick Delaney as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
04 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
10 Aug 2022 MR01 Registration of charge 083377410001, created on 5 August 2022
View PDF Registration of charge 083377410001, created on 5 August 2022 - link opens in a new window - 69 pages (69 pages)
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2021 PSC05 Change of details for Health Corporation Uk Ltd as a person with significant control on 30 April 2019
View PDF Change of details for Health Corporation Uk Ltd as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021 AA Accounts for a dormant company made up to 30 June 2021
View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with updates
View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
View PDF Current accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)