HEALTHSHARE LIMITED
| Status | ACTIVE |
| Company No. | 06896144 |
| Category | Private Limited Company |
| Incorporated | 06 May 2009 |
| Age | 15 years, 1 month, 9 days |
| Jurisdiction | England Wales |
SUMMARY
HEALTHSHARE LIMITED is an active private limited company with number 06896144. It was incorporated 15 years, 1 month, 9 days ago, on 06 May 2009. The company address is Suite 9 20 Churchill Square Suite 9 20 Churchill Square, West Malling, ME19 4YU, Kent.
Company Fillings
Cessation of a person with significant control
Date: 25 Apr 2024
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bgf Gp Limited
Cessation date: 2019-11-01
Documents
Notification of a person with significant control
Date: 25 Apr 2024
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-06-28
Psc name: Bgf Investment Management Limited
Documents
Accounts with accounts type group
Date: 28 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 08 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Mr Duncan Wiles
Documents
Confirmation statement with no updates
Date: 13 Oct 2023
Action Date: 03 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-03
Documents
Termination director company with name termination date
Date: 18 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jackson
Termination date: 2023-09-01
Documents
Move registers to sail company with new address
Date: 31 Aug 2023
Category: Address
Type: AD03
New address: Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
Documents
Change sail address company with new address
Date: 29 Aug 2023
Category: Address
Type: AD02
New address: Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
Documents
Change to a person with significant control
Date: 17 Jul 2023
Action Date: 30 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bgf Gp Limited
Change date: 2019-06-30
Documents
Appoint person director company with name date
Date: 12 Jul 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ellen Calder
Appointment date: 2023-02-01
Documents
Second filing capital allotment shares
Date: 04 Apr 2023
Action Date: 07 Oct 2021
Category: Capital
Type: RP04SH01
Capital : 114.936 GBP
Date: 2021-10-07
Documents
Second filing of confirmation statement with made up date
Date: 04 Apr 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-10-03
Documents
Second filing of confirmation statement with made up date
Date: 04 Apr 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-10-03
Documents
Termination director company with name termination date
Date: 07 Feb 2023
Action Date: 27 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Michael Watson
Termination date: 2023-01-27
Documents
Accounts with accounts type group
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2022
Action Date: 25 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-25
Charge number: 068961440004
Documents
Resolution
Date: 30 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Oct 2022
Action Date: 03 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-03
Documents
Mortgage satisfy charge full
Date: 04 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068961440001
Documents
Resolution
Date: 24 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Oct 2021
Action Date: 07 Oct 2021
Category: Capital
Type: SH01
Capital : 114.936 GBP
Date: 2021-10-07
Documents
Confirmation statement with updates
Date: 14 Oct 2021
Action Date: 03 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-03
Documents
Accounts with accounts type group
Date: 14 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 12 Oct 2021
Action Date: 01 Oct 2021
Category: Capital
Type: SH05
Capital : 113.070 GBP
Date: 2021-10-01
Documents
Change person director company with change date
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Richard Cook
Change date: 2021-10-06
Documents
Change person director company with change date
Date: 04 Oct 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-04
Officer name: Mr Neil Richard Cook
Documents
Change to a person with significant control
Date: 04 Oct 2021
Action Date: 04 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-04
Psc name: Mr Neil Richard Cook
Documents
Capital return purchase own shares treasury capital date
Date: 03 Apr 2021
Action Date: 30 Jun 2020
Category: Capital
Type: SH03
Date: 2020-06-30
Capital : 1.136 GBP
Documents
Accounts with accounts type group
Date: 19 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Second filing of confirmation statement with made up date
Date: 19 Mar 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-10-03
Documents
Appoint person director company with name date
Date: 09 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-02
Officer name: David Jackson
Documents
Appoint person director company with name date
Date: 09 Mar 2021
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-30
Officer name: Mr Matthew Philip Simcox
Documents
Termination director company with name termination date
Date: 09 Mar 2021
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Loucas Tsangarides
Termination date: 2020-10-30
Documents
Confirmation statement
Date: 19 Oct 2020
Action Date: 03 Oct 2020
Category: Confirmation-statement
Type: CS01
Original description: 03/10/20 Statement of Capital gbp 114.206
Documents
Termination director company with name termination date
Date: 19 Oct 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Catherine Nel
Termination date: 2020-06-30
Documents
Capital allotment shares
Date: 28 Apr 2020
Action Date: 20 Mar 2020
Category: Capital
Type: SH01
Capital : 114.206 GBP
Date: 2020-03-20
Documents
Appoint person director company with name date
Date: 15 Apr 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-20
Officer name: Ms Jennifer Catherine Nel
Documents
Termination director company with name termination date
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Mcgrath
Termination date: 2020-03-20
Documents
Accounts with accounts type group
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 29 Nov 2019
Action Date: 01 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-01
Capital : 113.07 GBP
Documents
Change to a person with significant control
Date: 21 Oct 2019
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-28
Psc name: Mr Neil Richard Cook
Documents
Change to a person with significant control
Date: 17 Oct 2019
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-28
Psc name: Mr Neil Richard Cook
Documents
Confirmation statement with updates
Date: 17 Oct 2019
Action Date: 03 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-03
Documents
Resolution
Date: 22 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 17 Jul 2019
Action Date: 28 Jun 2019
Category: Capital
Type: SH02
Date: 2019-06-28
Documents
Capital variation of rights attached to shares
Date: 17 Jul 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 17 Jul 2019
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 08 Jul 2019
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-06-28
Psc name: Bgf Gp Limited
Documents
Appoint person director company with name date
Date: 08 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-28
Officer name: Mr George Loucas Tsangarides
Documents
Appoint person director company with name date
Date: 08 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevan-Peter Doyle
Appointment date: 2019-06-28
Documents
Change person director company with change date
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-24
Officer name: Mr Nicholas John Mcgrath
Documents
Change person director company with change date
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Karen Mcgrath
Change date: 2019-04-24
Documents
Change person director company with change date
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-24
Officer name: Mr Neil Richard Cook
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2019
Action Date: 24 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068961440002
Charge creation date: 2018-12-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2019
Action Date: 24 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068961440003
Charge creation date: 2018-12-24
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 05 Oct 2018
Action Date: 03 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-03
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 10 Oct 2017
Action Date: 03 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-03
Documents
Notification of a person with significant control
Date: 10 Oct 2017
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Neil Richard Cook
Notification date: 2016-07-01
Documents
Change to a person with significant control
Date: 05 Oct 2017
Action Date: 05 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-05
Psc name: Mr Neil Richard Cook
Documents
Change person director company with change date
Date: 05 Oct 2017
Action Date: 05 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-05
Officer name: Mr Neil Richard Cook
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 21 Dec 2016
Action Date: 30 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-30
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 07 Oct 2016
Action Date: 03 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2016
Action Date: 20 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068961440001
Charge creation date: 2016-06-20
Documents
Change person director company with change date
Date: 11 Feb 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Richard Cook
Change date: 2016-02-11
Documents
Accounts with accounts type total exemption small
Date: 16 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2015
Action Date: 03 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-03
Documents
Appoint person director company with name date
Date: 05 Aug 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Michael Watson
Appointment date: 2015-04-01
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2015
Action Date: 28 Apr 2015
Category: Address
Type: AD01
New address: Suite 9 20 Churchill Square Kings Hill West Malling Kent ME19 4YU
Old address: Suite 1 50 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU
Change date: 2015-04-28
Documents
Change person director company with change date
Date: 03 Nov 2014
Action Date: 03 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-03
Officer name: Mr Neil Richard Cook
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2014
Action Date: 03 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-03
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 15 Sep 2014
Action Date: 15 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-15
Officer name: Gillian Mary Cook
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2014
Action Date: 06 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-06
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person director company with change date
Date: 06 Dec 2013
Action Date: 05 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-05
Officer name: Mrs Gillian Mary Cook
Documents
Change person director company with change date
Date: 05 Dec 2013
Action Date: 05 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Richard Cook
Change date: 2013-12-05
Documents
Change person director company with change date
Date: 05 Dec 2013
Action Date: 03 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Richard Cook
Change date: 2013-01-03
Documents
Change registered office address company with date old address
Date: 05 Dec 2013
Action Date: 05 Dec 2013
Category: Address
Type: AD01
Old address: Suite 1 50 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU
Change date: 2013-12-05
Documents
Change registered office address company with date old address
Date: 28 Nov 2013
Action Date: 28 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-28
Old address: Suite 30 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2013
Action Date: 06 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-06
Documents
Accounts amended with made up date
Date: 11 Mar 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AAMD
Made up date: 2012-03-31
Documents
Change person director company with change date
Date: 03 Jan 2013
Action Date: 03 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Richard Cook
Change date: 2013-01-03
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change registered office address company with date old address
Date: 11 Jul 2012
Action Date: 11 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-11
Old address: 70 Churchhill Square Business Centre Kings Hill West Malling Kent ME19 4YU United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2012
Action Date: 06 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-06
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2011
Action Date: 06 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-06
Documents
Accounts amended with made up date
Date: 09 Feb 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AAMD
Made up date: 2010-03-31
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change account reference date company previous shortened
Date: 16 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
Made up date: 2010-05-31
New date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2010
Action Date: 06 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-06
Documents
Appoint person director company with name
Date: 04 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gillian Mary Cook
Documents
Appoint person director company with name
Date: 29 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Elisabeth Mcgrath
Documents
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