HEALTHHERO SERVICES LIMITED filing history - Find and update company information - GOV.UK

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HEALTHHERO SERVICES LIMITED

Company number 13027196

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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)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	MR01	Registration of charge 130271960001, created on 7 December 2023	View PDF Registration of charge 130271960001, created on 7 December 2023 - link opens in a new window - 40 pages (40 pages)
22 Nov 2023	PSC05	Change of details for Healthhero Group Limited as a person with significant control on 22 November 2023	View PDF Change of details for Healthhero Group Limited as a person with significant control on 22 November 2023 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 61 pages (61 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
09 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 6 January 2023	View PDF Second filing of Confirmation Statement dated 6 January 2023 - link opens in a new window - 3 pages (3 pages)
09 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2022 GBP 1	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2022 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 09/09/23	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 09/09/23 - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	PSC05	Change of details for Medtop Healthcare Limited as a person with significant control on 30 March 2021	View PDF Change of details for Medtop Healthcare Limited as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CS01	06/01/23 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/09/2023	View PDF 06/01/23 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/09/2023 - link opens in a new window - 6 pages (6 pages)
01 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
01 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 62 pages (62 pages)
01 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
01 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-17 GBP 1	View PDF Incorporation Statement of capital on 2020-11-17 GBP 1 - link opens in a new window - 36 pages (36 pages)

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