HEALUM LTD
| Status | ACTIVE |
| Company No. | 09261020 |
| Category | Private Limited Company |
| Incorporated | 13 Oct 2014 |
| Age | 9 years, 7 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
HEALUM LTD is an active private limited company with number 09261020. It was incorporated 9 years, 7 months, 19 days ago, on 13 October 2014. The company address is 28 Mason Street, Manchester, M4 5EY, England.
Company Fillings
Change to a person with significant control
Date: 25 Jan 2024
Action Date: 25 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-25
Psc name: Mr Anuj Saboo
Documents
Change to a person with significant control
Date: 25 Jan 2024
Action Date: 25 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-25
Psc name: Mr Jonathan Abraham
Documents
Accounts with accounts type small
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2023
Action Date: 27 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-27
Documents
Confirmation statement with no updates
Date: 08 Aug 2022
Action Date: 27 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-27
Documents
Accounts with accounts type small
Date: 28 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Address
Type: AD01
New address: 28 Mason Street Manchester M4 5EY
Old address: Bec-Taxplus 50 Cambridge Road London IG11 8FG
Change date: 2022-06-28
Documents
Change account reference date company current extended
Date: 15 Jun 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 26 Aug 2021
Action Date: 27 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-27
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Legacy
Date: 09 Jun 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 09 Jun 2021
Action Date: 09 Jun 2021
Category: Capital
Type: SH19
Date: 2021-06-09
Capital : 52,494 GBP
Documents
Legacy
Date: 09 Jun 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/03/21
Documents
Resolution
Date: 20 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 20 May 2021
Action Date: 08 Mar 2021
Category: Capital
Type: SH02
Date: 2021-03-08
Documents
Capital allotment shares
Date: 20 May 2021
Action Date: 08 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-08
Capital : 46,624.00 GBP
Documents
Capital name of class of shares
Date: 19 May 2021
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 19 May 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 19 May 2021
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 19 May 2021
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 19 May 2021
Action Date: 08 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-08
Capital : 59,634.00 GBP
Documents
Capital name of class of shares
Date: 19 May 2021
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation
Date: 19 May 2021
Action Date: 08 Mar 2021
Category: Capital
Type: SH02
Date: 2021-03-08
Documents
Capital redomination of shares
Date: 12 May 2021
Action Date: 08 Mar 2021
Category: Capital
Type: SH14
Capital : 39,377.48 GBP
Date: 2021-03-08
Documents
Legacy
Date: 12 May 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 29 Jan 2021
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 25/07/17 Statement of Capital gbp 21636 25/07/17 Statement of Capital usd 24988
Documents
Second filing of confirmation statement with made up date
Date: 28 Jan 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-07-27
Documents
Confirmation statement with no updates
Date: 03 Sep 2020
Action Date: 27 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-27
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2019
Action Date: 27 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-27
Documents
Accounts with accounts type total exemption full
Date: 30 May 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement
Date: 10 Aug 2018
Action Date: 27 Jul 2018
Category: Confirmation-statement
Type: CS01
Original description: 27/07/18 Statement of Capital gbp 21636 27/07/18 Statement of Capital usd 24988
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 27 Jul 2017
Action Date: 27 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-27
Documents
Capital allotment shares
Date: 26 Jul 2017
Action Date: 25 Jul 2017
Category: Capital
Type: SH01
Capital : 21,636 GBP
Date: 2017-07-25
Documents
Resolution
Date: 05 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2016
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 16 Dec 2016
Action Date: 16 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-16
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 13 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-13
Documents
Accounts with accounts type total exemption small
Date: 12 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2015
Action Date: 13 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-13
Documents
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