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HEALTH INVESTMENTS HOLDINGS LTD

Company number 09457776

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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)
28 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
31 May 2023 CH01 Director's details changed for Mr Mark John Pendower on 31 May 2023
31 May 2023 CH01 Director's details changed for Mr Mark John Pendower on 31 May 2023
31 May 2023 CH01 Director's details changed for Mr Graham Thomas Marsden on 31 May 2023
31 May 2023 AD01 Registered office address changed from 95 Jermyn Street London SW1Y 6JE United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 31 May 2023
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
24 May 2022 PSC02 Notification of Marsdens C.S. Limited as a person with significant control on 24 May 2022
24 May 2022 PSC07 Cessation of Mark John Pendower as a person with significant control on 24 May 2022
24 May 2022 PSC07 Cessation of Graham Thomas Marsden as a person with significant control on 24 May 2022
24 May 2022 PSC02 Notification of Cedarmarsh Limited as a person with significant control on 24 May 2022
04 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
23 Nov 2021 AP01 Appointment of Mrs Mary Anne Elizabeth Pendower as a director on 23 November 2021
23 Nov 2021 AP01 Appointment of Jane Caroline Marsden as a director on 23 November 2021
11 Oct 2021 CH01 Director's details changed for Mr Graham Thomas Marsden on 11 October 2021
11 Oct 2021 PSC04 Change of details for Mr Graham Thomas Marsden as a person with significant control on 11 October 2021
06 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
08 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
09 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
17 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates