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HEALTH MADE EASY LIMITED

Company number 09796720

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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)
29 Feb 2024 AM23 Notice of move from Administration to Dissolution
30 Sep 2023 AM10 Administrator's progress report
04 Aug 2023 AM19 Notice of extension of period of Administration
03 Apr 2023 AM10 Administrator's progress report
06 Oct 2022 AM06 Notice of deemed approval of proposals
16 Sep 2022 AM02 Statement of affairs with form AM02SOA
14 Sep 2022 AM03 Statement of administrator's proposal
05 Sep 2022 AD01 Registered office address changed from Coaldale Road Lymedale Business Park Newcastle-Under-Lyme Staffordshire ST5 9QX United Kingdom to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 5 September 2022
05 Sep 2022 AM01 Appointment of an administrator
25 May 2022 MR01 Registration of charge 097967200002, created on 13 May 2022
28 Mar 2022 TM01 Termination of appointment of David Main as a director on 28 March 2022
14 Mar 2022 AA01 Previous accounting period shortened from 29 March 2021 to 28 March 2021
14 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
21 Apr 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
06 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
28 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
29 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
09 Apr 2019 AA Group of companies' accounts made up to 31 March 2018
18 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
09 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
03 Oct 2018 AP01 Appointment of Mr David Main as a director on 26 September 2018
21 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2018 PSC02 Notification of Anglia Home Living Unlimited as a person with significant control on 30 June 2018
17 Sep 2018 AP01 Appointment of Mr John Frederick Gibson as a director on 3 September 2018