HEALIOS LTD: Filings
Overview
| Company Name | HEALIOS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08459279 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HEALIOS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with updates | 9 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Ben Hewes as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Elizabeth Perry as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Maryline Laure, Fernande Kulawik as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 084592790001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Confirmation statement made on Mar 19, 2025 with updates | 11 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mrs Elizabeth Perry as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2024
| 5 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Mar 19, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Richard Andrews as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Registered office address changed from 4a Tileyard Studios Tileyard Road Kings Cross London N7 9AH England to Vintage House 36-37 Albert Embankment London SE1 7TL on Jan 02, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of Simon Owen Clarke as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2023
| 5 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Rob Sarrazin as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Richard John Andrews as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Mar 19, 2023 | 7 pages | RP04CS01 | ||||||||||||||||||||||
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