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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)
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
09 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
04 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
05 Apr 2017 AA Group of companies' accounts made up to 31 March 2016
27 Mar 2017 AP03 Appointment of Miss Alison Husbands as a secretary on 15 March 2017
30 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
30 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28
04 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
03 Oct 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 March 2016
07 Jan 2016 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Coaldale Road Lymedale Business Park Newcastle-Under-Lyme Staffordshire ST5 9QX on 7 January 2016
06 Jan 2016 AP01 Appointment of Margaret Lorraine Ellison as a director on 19 November 2015
08 Dec 2015 MR01 Registration of charge 097967200001, created on 19 November 2015
06 Dec 2015 AP01 Appointment of Mr Michael John Cole as a director on 14 November 2015
06 Dec 2015 AP01 Appointment of John Weaver as a director on 14 November 2015