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HABITUAL HEALTH LTD

Company number 12193474

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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)
08 Apr 2022 CH01 Director's details changed for Ms Napala Ransom Pratini on 8 April 2022
08 Apr 2022 CH01 Director's details changed for Till Lennart Hoelzer on 8 April 2022
08 Apr 2022 CH01 Director's details changed for Dr Ian Thomas Braithwaite on 8 April 2022
08 Apr 2022 CH01 Director's details changed for Mr Roger Raif Hassan on 8 April 2022
16 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
28 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with updates
28 Oct 2021 AP01 Appointment of Till Lennart Hoelzer as a director on 21 June 2021
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 1,910.42
10 Sep 2021 AD01 Registered office address changed from 20 Old Queen Street London SW1H 9HP England to Kemp House 152-160 City Road London EC1V 2NX on 10 September 2021
09 Jun 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • GBP 1,196.14
09 Dec 2020 AD01 Registered office address changed from The Frames 1 Phipp Street Unit 411 London EC2A 4PS England to 20 Old Queen Street London SW1H 9HP on 9 December 2020
09 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
08 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
13 Jul 2020 AA01 Current accounting period shortened from 30 September 2020 to 31 August 2020
06 Mar 2020 AP01 Appointment of Mr. Roger Raif Hassan as a director on 27 November 2019
26 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-26
06 Feb 2020 AD01 Registered office address changed from Flat 8 2 Archie Street London SE1 3JT United Kingdom to The Frames 1 Phipp Street Unit 411 London EC2A 4PS on 6 February 2020
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 1,196.14
30 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted