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HEALTHWORK GROUP LIMITED

Company number 08842488

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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)
15 Jun 2021 AP01 Appointment of Mr Mark Andrew Adams as a director on 9 June 2021
15 Jun 2021 TM01 Termination of appointment of Alison Michaela Hussain as a director on 9 June 2021
15 Jun 2021 TM01 Termination of appointment of John Andrew Hobson as a director on 9 June 2021
15 Jun 2021 AP01 Appointment of Mr Alexander Peter Dacre as a director on 9 June 2021
08 Jun 2021 MR04 Satisfaction of charge 088424880001 in full
16 Mar 2021 TM01 Termination of appointment of Shaun Austin as a director on 2 March 2021
02 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Sep 2020 AP01 Appointment of Mrs Gazala Khan as a director on 7 September 2020
01 Sep 2020 AP01 Appointment of Mrs Alison Michaela Hussain as a director on 1 September 2020
02 Apr 2020 MR01 Registration of charge 088424880002, created on 1 April 2020
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 400.00
19 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2019 SH08 Change of share class name or designation
09 Sep 2019 AP01 Appointment of Dr John Andrew Hobson as a director on 30 August 2019
05 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
27 Feb 2019 AP01 Appointment of Mr Michael Geoffrey Lewis as a director on 27 February 2019
17 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
17 Jan 2019 PSC07 Cessation of Shahed Latif Khan as a person with significant control on 17 January 2019
17 Jan 2019 PSC07 Cessation of Tokeer Hussain as a person with significant control on 17 January 2019
17 Jan 2019 PSC07 Cessation of Shaun Austin as a person with significant control on 17 January 2019
11 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
05 Feb 2018 PSC02 Notification of Healthwork Limited as a person with significant control on 30 June 2016