HEALTH NET CONNECTIONS LIMITED: Filings

  • Overview

    Company NameHEALTH NET CONNECTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06777778
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HEALTH NET CONNECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Jonathan Raife on Apr 13, 2026

    2 pagesCH01

    Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 14 Ash Hill Road Ash Aldershot GU12 6AE on May 20, 2026

    1 pagesAD01

    Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 2 Leman Street London E1W 9US on Apr 22, 2026

    1 pagesAD01

    Director's details changed for Mr John Lyng on Mar 01, 2026

    2 pagesCH01

    Cessation of Asker Healthcare Group Ab as a person with significant control on Feb 03, 2026

    1 pagesPSC07

    Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Notification of Asker Healthcare Group Ab as a person with significant control on Aug 07, 2025

    2 pagesPSC02

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Carl Peter Matthias Gustafsson as a director on Oct 02, 2025

    1 pagesTM01

    Confirmation statement made on Sep 23, 2025 with updates

    5 pagesCS01

    Appointment of Mr Dominic Gerard Walsh as a director on Aug 06, 2025

    2 pagesAP01

    Termination of appointment of John Joseph Stapleton as a director on Aug 06, 2025

    1 pagesTM01

    Appointment of Mr John Lyng as a director on Aug 06, 2025

    2 pagesAP01

    Appointment of Mr Carl Peter Matthias Gustafsson as a director on Aug 06, 2025

    2 pagesAP01

    Appointment of Mr Graham Norman Stewart as a director on Aug 06, 2025

    2 pagesAP01

    Termination of appointment of Jacqueline Raife as a director on Aug 06, 2025

    1 pagesTM01

    Termination of appointment of Christian Mcbride as a director on Aug 06, 2025

    1 pagesTM01

    Termination of appointment of Jacqueline Raife as a secretary on Aug 06, 2025

    1 pagesTM02

    Notification of Hospital Services Limited as a person with significant control on Aug 06, 2025

    2 pagesPSC02

    Cessation of John Joseph Stapleton as a person with significant control on Aug 06, 2025

    1 pagesPSC07

    Cessation of Jonathan Raife as a person with significant control on Aug 06, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0