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HEALTH TECHNOLOGIES LIMITED

Company number 10408330

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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)
20 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 21 pages (21 pages)
16 Aug 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 59 pages (59 pages)
16 Aug 2024	AM05	Notice of extension of time period of the administration	View PDF Notice of extension of time period of the administration - link opens in a new window - 5 pages (5 pages)
19 Jul 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
25 Apr 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 20 pages (20 pages)
13 Mar 2024	TM01	Termination of appointment of Daniel Vinson Warne as a director on 7 March 2024	View PDF Termination of appointment of Daniel Vinson Warne as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Timothy Richard Ringrose as a director on 7 March 2024	View PDF Termination of appointment of Timothy Richard Ringrose as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Robert Evans as a director on 7 March 2024	View PDF Termination of appointment of Robert Evans as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
05 Jan 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AD01	Registered office address changed from 22-25 3rd Floor West Eastcastle Street London W1W 8DF England to 22 York Buildings John Adam Street London WC2N 6JU on 31 December 2023	View PDF Registered office address changed from 22-25 3rd Floor West Eastcastle Street London W1W 8DF England to 22 York Buildings John Adam Street London WC2N 6JU on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 10 pages (10 pages)
30 Nov 2023	TM01	Termination of appointment of Stephen John Oakley Catlin as a director on 30 November 2023	View PDF Termination of appointment of Stephen John Oakley Catlin as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Paul David Roy as a director on 20 November 2023	View PDF Termination of appointment of Paul David Roy as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
21 Nov 2023	MR04	Satisfaction of charge 104083300002 in full	View PDF Satisfaction of charge 104083300002 in full - link opens in a new window - 1 page (1 page)
06 Nov 2023	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 - 1 page (1 page)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
31 Oct 2023	AA01	Current accounting period shortened from 31 October 2022 to 30 October 2022	View PDF Current accounting period shortened from 31 October 2022 to 30 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 407.35942	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 407.35942 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 December 2018 GBP 289.78081	View PDF Second filing of a statement of capital following an allotment of shares on 4 December 2018 GBP 289.78081 - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2022 GBP 407.30527	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2022 GBP 407.30527 - link opens in a new window - 4 pages (4 pages)

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HEALTH TECHNOLOGIES LIMITED

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