HEALTHWATCH SUFFOLK C.I.C.
| Status | ACTIVE |
| Company No. | 07548686 |
| Category | |
| Incorporated | 02 Mar 2011 |
| Age | 13 years, 3 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
HEALTHWATCH SUFFOLK C.I.C. is an active with number 07548686. It was incorporated 13 years, 3 months, 13 days ago, on 02 March 2011. The company address is Unit 2 Norfolk House Lion Barn Industrial Estate Unit 2 Norfolk House Lion Barn Industrial Estate, Ipswich, IP6 8RW, England.
Company Fillings
Confirmation statement with no updates
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-29
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2024
Action Date: 14 Feb 2024
Category: Address
Type: AD01
New address: Unit 2 Norfolk House Lion Barn Industrial Estate Needham Market Ipswich IP6 8RW
Old address: Unit 8, Hillview Business Park Old Ipswich Road Claydon Ipswich IP6 0AJ England
Change date: 2024-02-14
Documents
Appoint person director company with name date
Date: 10 Feb 2024
Action Date: 07 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Patricia Tew
Appointment date: 2024-02-07
Documents
Resolution
Date: 20 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Address
Type: AD01
New address: Unit 8, Hillview Business Park Old Ipswich Road Claydon Ipswich IP6 0AJ
Old address: Office Poonsook Main Road Little Blakenham Ipswich Suffolk IP8 4NF England
Change date: 2023-12-05
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 19 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Elizabeth Mary Frances Whitby
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Appoint person director company with name date
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-01
Officer name: Miss Grace Pearson
Documents
Appoint person director company with name date
Date: 06 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-06
Officer name: Dr Penny Newman
Documents
Termination director company with name termination date
Date: 26 Aug 2022
Action Date: 17 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-17
Officer name: Tendai Grace Ndongwe
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Change person director company with change date
Date: 26 Nov 2021
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-25
Officer name: Ms Baljit Kaur Howard
Documents
Accounts with accounts type total exemption full
Date: 13 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 13 May 2021
Action Date: 13 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Charlotte Josie May Brown
Change date: 2021-05-13
Documents
Appoint person director company with name date
Date: 13 May 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-22
Officer name: Ms Tendai Grace Ndongwe
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Appoint person director company with name date
Date: 23 Apr 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-22
Officer name: Ms Susan Margaret Hughes
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Wendy Jane Herber
Appointment date: 2020-12-21
Documents
Termination director company with name termination date
Date: 18 Dec 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-17
Officer name: Anthony Lees Rollo
Documents
Termination director company with name termination date
Date: 18 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-16
Officer name: Nigel Colin Mann
Documents
Termination director company with name termination date
Date: 18 Dec 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Margaret Aylott
Termination date: 2020-11-17
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2020
Action Date: 11 Oct 2020
Category: Address
Type: AD01
New address: Office Poonsook Main Road Little Blakenham Ipswich Suffolk IP8 4NF
Old address: 14 Hillview Business Park Claydon Ipswich Suffolk IP6 0AJ England
Change date: 2020-10-11
Documents
Change person director company with change date
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-08
Officer name: Miss Charlotte Josie May Brown
Documents
Confirmation statement with no updates
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Termination director company with name termination date
Date: 27 Feb 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-26
Officer name: Nicholas Spencer Conn
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 31 Jul 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Miller
Appointment date: 2019-06-26
Documents
Appoint person director company with name date
Date: 31 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-28
Officer name: Miss Charlotte Josie May Brown
Documents
Appoint person director company with name date
Date: 31 Jul 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Spencer Conn
Appointment date: 2019-06-26
Documents
Confirmation statement with no updates
Date: 05 Mar 2019
Action Date: 02 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-02
Documents
Termination director company with name termination date
Date: 10 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-01
Officer name: Fiona Jane Ellis
Documents
Termination director company with name termination date
Date: 08 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: Barbara Jane Richardson-Todd
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2018
Action Date: 02 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-02
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 31 Aug 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-17
Officer name: Mr Andreas Yacoub Yacoub
Documents
Appoint person director company with name date
Date: 07 Jul 2017
Action Date: 28 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Mary Frances Whitby
Appointment date: 2017-06-28
Documents
Resolution
Date: 11 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Mar 2017
Action Date: 02 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-02
Documents
Appoint person director company with name date
Date: 02 Mar 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Baljit Kaur Howard
Appointment date: 2017-02-22
Documents
Appoint person director company with name date
Date: 02 Mar 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Pitt
Appointment date: 2017-02-22
Documents
Appoint person director company with name date
Date: 02 Mar 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Colin Mann
Appointment date: 2017-02-22
Documents
Termination director company with name termination date
Date: 02 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Evans
Termination date: 2017-03-01
Documents
Termination secretary company with name termination date
Date: 02 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David John Evans
Termination date: 2017-03-01
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2016
Action Date: 06 Apr 2016
Category: Address
Type: AD01
New address: 14 Hillview Business Park Claydon Ipswich Suffolk IP6 0AJ
Old address: 12-13 Norfolk House Williamsport Way Needham Market Suffolk IP6 8RW
Change date: 2016-04-06
Documents
Termination director company with name termination date
Date: 03 Apr 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-22
Officer name: Karen Paula Turner
Documents
Annual return company with made up date no member list
Date: 31 Mar 2016
Action Date: 02 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-02
Documents
Appoint person director company with name date
Date: 30 Mar 2016
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andreas Yacoub Yacoub
Appointment date: 2015-12-16
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 28 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-30
Officer name: Reginald Mckenna
Documents
Appoint person secretary company with name date
Date: 26 Jun 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-05-28
Officer name: Mr David John Evans
Documents
Change person director company with change date
Date: 25 Jun 2015
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David John Evans
Change date: 2014-07-01
Documents
Termination secretary company with name termination date
Date: 25 Jun 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Reginald Mckenna
Termination date: 2015-05-27
Documents
Annual return company with made up date no member list
Date: 16 Mar 2015
Action Date: 02 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-02
Documents
Appoint person director company with name date
Date: 16 Mar 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elaine Margaret Aylott
Appointment date: 2015-01-01
Documents
Appoint person director company with name date
Date: 13 Dec 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-01
Officer name: Ms Barbara Jane Richardson-Todd
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Statement of companys objects
Date: 04 Nov 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 04 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Sep 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-01
Officer name: Gitti Dunham
Documents
Annual return company with made up date no member list
Date: 18 Mar 2014
Action Date: 02 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-02
Documents
Appoint person director company with name
Date: 18 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fiona Jane Ellis
Documents
Change person director company with change date
Date: 18 Mar 2014
Action Date: 31 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-31
Officer name: Reginald Mckenna
Documents
Change person secretary company with change date
Date: 18 Mar 2014
Action Date: 31 Oct 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Reginald Mckenna
Change date: 2013-10-31
Documents
Accounts with accounts type dormant
Date: 24 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 22 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Paula Turner
Documents
Appoint person director company with name
Date: 22 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gitti Dunham
Documents
Statement of companys objects
Date: 19 Mar 2013
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 19 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 13 Mar 2013
Action Date: 13 Mar 2013
Category: Address
Type: AD01
Old address: Swan House Little St. Marys Long Melford Sudbury Suffolk CO10 9HY
Change date: 2013-03-13
Documents
Annual return company with made up date no member list
Date: 02 Mar 2013
Action Date: 02 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-02
Documents
Appoint person director company with name
Date: 24 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Evans
Documents
Accounts with accounts type dormant
Date: 30 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 19 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Simmons
Documents
Annual return company with made up date no member list
Date: 05 Mar 2012
Action Date: 02 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-02
Documents
Incorporation community interest company
Date: 02 Mar 2011
Category: Incorporation
Type: CICINC
Documents
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