HEALTHWATCH NOTTINGHAM AND NOTTINGHAMSHIRE LIMITED
| Status | ACTIVE |
| Company No. | 08407721 |
| Category | |
| Incorporated | 18 Feb 2013 |
| Age | 11 years, 3 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
HEALTHWATCH NOTTINGHAM AND NOTTINGHAMSHIRE LIMITED is an active with number 08407721. It was incorporated 11 years, 3 months, 12 days ago, on 18 February 2013. The company address is Unit 1 Byron Business Centre Duke Street Unit 1 Byron Business Centre Duke Street, Nottingham, NG15 7HP, England.
Company Fillings
Confirmation statement with no updates
Date: 23 Apr 2024
Action Date: 12 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-12
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 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: 29 Aug 2023
Action Date: 18 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-18
Officer name: Sarah Ellen Hewitt
Documents
Confirmation statement with no updates
Date: 22 Mar 2023
Action Date: 12 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-12
Documents
Appoint person director company with name date
Date: 08 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-27
Officer name: Mrs Sarah Ellen Hewitt
Documents
Appoint person director company with name date
Date: 08 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-27
Officer name: Mr Obai Kurd Ali
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Charles Blair
Termination date: 2022-10-12
Documents
Appoint person director company with name date
Date: 31 Mar 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cath Cameron-Jones
Appointment date: 2022-03-24
Documents
Termination director company with name termination date
Date: 25 Mar 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-24
Officer name: Philip Nigel Thomas
Documents
Termination secretary company with name termination date
Date: 25 Mar 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Phillip Thomas
Termination date: 2022-03-24
Documents
Confirmation statement with no updates
Date: 22 Mar 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Appoint person director company with name date
Date: 09 Feb 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-27
Officer name: Mr David Timothy Brennan
Documents
Appoint person director company with name date
Date: 07 Feb 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Deborah Wilson
Appointment date: 2022-01-27
Documents
Appoint person director company with name date
Date: 04 Feb 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-27
Officer name: Karla Capstick
Documents
Termination director company with name termination date
Date: 15 Dec 2021
Action Date: 02 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew John Adam Goodwin-Freeman
Termination date: 2021-12-02
Documents
Termination director company with name termination date
Date: 15 Dec 2021
Action Date: 02 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-02
Officer name: Ajanta Biswas
Documents
Termination director company with name termination date
Date: 15 Dec 2021
Action Date: 02 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Linda Gollin
Termination date: 2021-12-02
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 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: 23 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-01
Officer name: Mr Matthew John Adam Goodwin-Freeman
Documents
Appoint person secretary company with name date
Date: 01 Apr 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-03-23
Officer name: Mr Phillip Thomas
Documents
Confirmation statement with no updates
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Termination director company with name termination date
Date: 23 Feb 2021
Action Date: 17 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Challans
Termination date: 2021-02-17
Documents
Termination director company with name termination date
Date: 02 Feb 2021
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Mcdonald
Termination date: 2020-12-09
Documents
Termination director company with name termination date
Date: 02 Feb 2021
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-09
Officer name: Edward James Dandy
Documents
Termination director company with name termination date
Date: 02 Feb 2021
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Mary Cooper
Termination date: 2020-12-09
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Address
Type: AD01
Old address: Suite 8 Arnold Business Centre Brookfield Road Arnold Nottingham NG5 7ER England
Change date: 2020-06-26
New address: Unit 1 Byron Business Centre Duke Street Hucknall Nottingham NG15 7HP
Documents
Appoint person director company with name date
Date: 10 Mar 2020
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Charles Blair
Appointment date: 2019-11-07
Documents
Confirmation statement with no updates
Date: 26 Feb 2020
Action Date: 26 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-26
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 23 Sep 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shirley Joyce Anne Inskip
Termination date: 2019-03-26
Documents
Termination director company with name termination date
Date: 23 Sep 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bea Tania Karen Giaquinto
Termination date: 2019-03-26
Documents
Appoint person director company with name date
Date: 07 Aug 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Linda Gollin
Appointment date: 2019-07-23
Documents
Appoint person director company with name date
Date: 07 Aug 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew John Adam Goodwin-Freeman
Appointment date: 2019-07-23
Documents
Appoint person director company with name date
Date: 07 Aug 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-23
Officer name: Ms Sarah Mcdonald
Documents
Appoint person director company with name date
Date: 07 Aug 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-23
Officer name: Mr Philip Nigel Thomas
Documents
Appoint person director company with name date
Date: 07 Aug 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Elizabeth Tribe
Appointment date: 2019-05-21
Documents
Resolution
Date: 29 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 29 Apr 2019
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with no updates
Date: 25 Feb 2019
Action Date: 18 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-18
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 13 Nov 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-25
Officer name: Dr Ajanta Biswas
Documents
Termination director company with name termination date
Date: 05 Nov 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-25
Officer name: Paula Margaret Noble
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-25
Officer name: Ms Bea Tania Karen Giaquinto
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-25
Officer name: Mr Edward James Dandy
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-25
Officer name: Mrs Lucy Mary Cooper
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-25
Officer name: Ms Sarah Louise Collis
Documents
Resolution
Date: 04 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 03 Sep 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-31
Officer name: Juliet Jane Woodin
Documents
Termination secretary company with name termination date
Date: 03 Sep 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jez Alcock
Termination date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2018
Action Date: 18 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-18
Documents
Termination director company with name termination date
Date: 25 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-15
Officer name: Alan Charles Sutton
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2017
Action Date: 01 Sep 2017
Category: Address
Type: AD01
New address: Suite 8 Arnold Business Centre Brookfield Road Arnold Nottingham NG5 7ER
Change date: 2017-09-01
Old address: Unit 2-3 Byron Business Centre Duke Street Hucknall Nottinghamshire NG15 7HP
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 18 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-18
Documents
Termination director company with name termination date
Date: 27 Mar 2017
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-29
Officer name: Joe Pidgeon
Documents
Termination director company with name termination date
Date: 27 Mar 2017
Action Date: 05 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Lawrence Lancaster
Termination date: 2016-08-05
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 09 Mar 2016
Action Date: 18 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-18
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Stewart George
Termination date: 2016-02-01
Documents
Termination secretary company with name termination date
Date: 28 Sep 2015
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Claire Elizabeth Grainger
Termination date: 2015-09-24
Documents
Appoint person secretary company with name date
Date: 28 Sep 2015
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jez Alcock
Appointment date: 2015-09-24
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 17 Mar 2015
Action Date: 18 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-18
Documents
Appoint person director company with name date
Date: 28 Jan 2015
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-24
Officer name: Miss Emma Challans
Documents
Appoint person director company with name date
Date: 27 Jan 2015
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-24
Officer name: Mrs Paula Margaret Noble
Documents
Appoint person director company with name date
Date: 27 Jan 2015
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-24
Officer name: Mr Jonathan Lawrence Lancaster
Documents
Appoint person director company with name date
Date: 27 Jan 2015
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Stewart George
Appointment date: 2014-11-24
Documents
Notice restriction on company articles
Date: 11 Sep 2014
Category: Change-of-constitution
Type: CC01
Documents
Statement of companys objects
Date: 11 Sep 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 11 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notice restriction on company articles
Date: 09 Sep 2014
Category: Change-of-constitution
Type: CC01
Documents
Statement of companys objects
Date: 09 Sep 2014
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 14 Mar 2014
Action Date: 18 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-18
Documents
Change person director company with change date
Date: 02 Jan 2014
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Charles Sutton
Change date: 2013-04-01
Documents
Change person director company with change date
Date: 02 Jan 2014
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-01
Officer name: Mr Joe Pidgeon
Documents
Change person director company with change date
Date: 02 Jan 2014
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Shirley Joyce Anne Inskip
Change date: 2013-04-01
Documents
Change person secretary company with change date
Date: 02 Jan 2014
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-04-01
Officer name: Ms Claire Elizabeth Grainger
Documents
Appoint person director company with name
Date: 02 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Juliet Jane Woodin
Documents
Change registered office address company with date old address
Date: 09 May 2013
Action Date: 09 May 2013
Category: Address
Type: AD01
Old address: 32-36 Pelham Street Nottingham NG1 2EG United Kingdom
Change date: 2013-05-09
Documents
Termination director company with name
Date: 20 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Simpson
Documents
Termination director company with name
Date: 20 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Monroe
Documents
Appoint person director company with name
Date: 20 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joe Pidgeon
Documents
Appoint person director company with name
Date: 18 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Shirley Joyce Anne Inskip
Documents
Appoint person director company with name
Date: 18 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Charles Sutton
Documents
Appoint person secretary company with name
Date: 18 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Claire Elizabeth Grainger
Documents
Change account reference date company current extended
Date: 18 Feb 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-02-28
New date: 2014-03-31
Documents
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