HEALTH-E-FINANCIALS LIMITED
| Status | ACTIVE |
| Company No. | 08806555 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2013 |
| Age | 10 years, 5 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
HEALTH-E-FINANCIALS LIMITED is an active private limited company with number 08806555. It was incorporated 10 years, 5 months, 6 days ago, on 09 December 2013. The company address is Keepers Cottage, Help Out Mill Shackerstone Lane Keepers Cottage, Help Out Mill Shackerstone Lane, Nuneaton, CV13 0BT, England.
Company Fillings
Change registered office address company with date old address new address
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Address
Type: AD01
Old address: 27 Main Road Bilstone Nuneaton Warwickshire CV13 6NG England
New address: Keepers Cottage, Help Out Mill Shackerstone Lane Shackerstone Nuneaton CV13 0BT
Change date: 2024-03-12
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2023
Action Date: 30 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-30
Documents
Confirmation statement with updates
Date: 30 Aug 2023
Action Date: 04 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-04
Documents
Capital cancellation shares
Date: 13 Apr 2023
Action Date: 17 Mar 2023
Category: Capital
Type: SH06
Date: 2023-03-17
Capital : 100 GBP
Documents
Capital return purchase own shares
Date: 13 Apr 2023
Category: Capital
Type: SH03
Documents
Cessation of a person with significant control
Date: 04 Apr 2023
Action Date: 17 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-17
Psc name: Margaret Diane Matthews
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital cancellation shares
Date: 31 Aug 2022
Action Date: 01 Jul 2022
Category: Capital
Type: SH06
Date: 2022-07-01
Capital : 50,100 GBP
Documents
Confirmation statement with updates
Date: 30 Aug 2022
Action Date: 30 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-30
Documents
Capital return purchase own shares
Date: 02 Aug 2022
Category: Capital
Type: SH03
Documents
Change to a person with significant control
Date: 28 Jul 2022
Action Date: 01 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-01
Psc name: Mrs Margaret Diane Matthews
Documents
Cessation of a person with significant control
Date: 28 Jul 2022
Action Date: 01 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bryan Frank Matthews
Cessation date: 2022-07-01
Documents
Confirmation statement with no updates
Date: 05 May 2022
Action Date: 05 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-05
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 18 May 2021
Action Date: 05 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-05
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 16 May 2020
Action Date: 05 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-05
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-05
New address: 27 Main Road Bilstone Nuneaton Warwickshire CV13 6NG
Old address: 15 Witherley Road Atherstone Warwickshire CV9 1LY
Documents
Confirmation statement with updates
Date: 05 May 2019
Action Date: 05 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-05
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 06 May 2018
Action Date: 05 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-05
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 18 May 2017
Action Date: 05 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-05
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2016
Action Date: 05 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-05
Documents
Capital allotment shares
Date: 02 May 2016
Action Date: 01 May 2016
Category: Capital
Type: SH01
Date: 2016-05-01
Capital : 100,100 GBP
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2016
Action Date: 31 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-31
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2014
Action Date: 09 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-09
Documents
Capital allotment shares
Date: 07 Jan 2014
Action Date: 09 Dec 2013
Category: Capital
Type: SH01
Capital : 120 GBP
Date: 2013-12-09
Documents
Appoint person director company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Dawn Marie Matthews
Documents
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