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5 HEALTH HOLDINGS LTD

Company number 11652252

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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)
13 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2023	AA01	Previous accounting period shortened from 30 October 2022 to 29 October 2022	View PDF Previous accounting period shortened from 30 October 2022 to 29 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Total exemption full accounts made up to 30 October 2021	View PDF Total exemption full accounts made up to 30 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AD01	Registered office address changed from Suite 1 Parkway 5 Parkway Business Centre 300 Princess Road Manchester M14 7HR England to Suite 2, Parkway 5, Princess Road 300 Princess Road Manchester M14 7HR on 25 August 2022	View PDF Registered office address changed from Suite 1 Parkway 5 Parkway Business Centre 300 Princess Road Manchester M14 7HR England to Suite 2, Parkway 5, Princess Road 300 Princess Road Manchester M14 7HR on 25 August 2022 - link opens in a new window - 1 page (1 page)
31 Jul 2022	AA01	Previous accounting period shortened from 31 October 2021 to 30 October 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2021	AD01	Registered office address changed from Brenton Business Complex Unit 3 Bond Street Bury Lancashire BL9 7BE United Kingdom to Suite 1 Parkway 5 Parkway Business Centre 300 Princess Road Manchester M14 7HR on 24 August 2021	View PDF Registered office address changed from Brenton Business Complex Unit 3 Bond Street Bury Lancashire BL9 7BE United Kingdom to Suite 1 Parkway 5 Parkway Business Centre 300 Princess Road Manchester M14 7HR on 24 August 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	MR01	Registration of charge 116522520003, created on 20 April 2021	View PDF Registration of charge 116522520003, created on 20 April 2021 - link opens in a new window - 40 pages (40 pages)
22 Feb 2021	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	MR01	Registration of charge 116522520002, created on 1 October 2019	View PDF Registration of charge 116522520002, created on 1 October 2019 - link opens in a new window - 79 pages (79 pages)
08 Oct 2019	MR01	Registration of charge 116522520001, created on 1 October 2019	View PDF Registration of charge 116522520001, created on 1 October 2019 - link opens in a new window - 91 pages (91 pages)
18 Jul 2019	CH01	Director's details changed for Mr Syed Ali Razza Naqvi on 3 July 2019	View PDF Director's details changed for Mr Syed Ali Razza Naqvi on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	CH02	Director's details changed for Naqavi Ltd on 31 October 2018	View PDF Director's details changed for Naqavi Ltd on 31 October 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	TM02	Termination of appointment of Naqavi Ltd as a secretary on 12 December 2018	View PDF Termination of appointment of Naqavi Ltd as a secretary on 12 December 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AP02	Appointment of Naqavi Ltd as a director on 31 October 2018	View PDF Appointment of Naqavi Ltd as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-31 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-31 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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5 HEALTH HOLDINGS LTD

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