HEALTH MADE EASY LIMITED filing history - Find and update company information

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HEALTH MADE EASY LIMITED

Company number 09796720

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
30 Sep 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
04 Aug 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
06 Oct 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
14 Sep 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
25 May 2022	MR01	Registration of charge 097967200002, created on 13 May 2022	View PDF Registration of charge 097967200002, created on 13 May 2022 - link opens in a new window - 23 pages (23 pages)
28 Mar 2022	TM01	Termination of appointment of David Main as a director on 28 March 2022	View PDF Termination of appointment of David Main as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA01	Previous accounting period shortened from 29 March 2021 to 28 March 2021	View PDF Previous accounting period shortened from 29 March 2021 to 28 March 2021 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 46 pages (46 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 45 pages (45 pages)
29 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 42 pages (42 pages)
18 Dec 2018	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	View PDF Previous accounting period shortened from 30 March 2018 to 29 March 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AP01	Appointment of Mr David Main as a director on 26 September 2018	View PDF Appointment of Mr David Main as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
20 Sep 2018	PSC02	Notification of Anglia Home Living Unlimited as a person with significant control on 30 June 2018	View PDF Notification of Anglia Home Living Unlimited as a person with significant control on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AP01	Appointment of Mr John Frederick Gibson as a director on 3 September 2018	View PDF Appointment of Mr John Frederick Gibson as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)

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