co
Corporate
Observer
Homepage
Data
Great Britain
Company
HEALX LIMITED
Filings

HEALX LIMITED: Filings

    • Overview

    Company NameHEALX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09018507
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HEALX LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		24 pagesRP01CS01

    legacy

    		 pagesRP01SH01

    Confirmation statement made on Apr 30, 2026 with updates

    		40 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Feb 11, 2026

    • Capital: GBP 4.361033
    		14 pagesSH01

    Statement of capital following an allotment of shares on May 29, 2026

    • Capital: GBP 4.361033
    		13 pagesSH01

    Termination of appointment of Ronjon Nag as a director on Jun 01, 2026

    		1 pagesTM01

    Director's details changed for Laura Elizabeth Connell on Apr 29, 2026

    		2 pagesCH01

    Director's details changed for Dr Jonathan Simon Milner on Apr 29, 2026

    		2 pagesCH01

    Director's details changed for Dr Tim Thomas Guilliams on Aug 18, 2024

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		61 pagesMA

    Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN

    		1 pagesAD03

    Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN

    		1 pagesAD02

    Appointment of Ohs Secretaries Limited as a secretary on Apr 14, 2026

    		2 pagesAP04

    Group of companies' accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on Apr 30, 2025 with updates

    		20 pagesCS01
    Annotations
    DateAnnotation
    Jul 19, 2026Replaced A REPLACEMENT CS01 ( Statement of capital & Shareholder info) WAS REGISTERED ON 19/07/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Statement of capital following an allotment of shares on May 01, 2025

    • Capital: GBP 4.068426
    		13 pagesSH01
    Annotations
    DateAnnotation
    Jul 19, 2026Replaced A REPLACEMENT SH01 WAS REGISTERED ON 19/07/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Director's details changed for Laura Elizabeth Connell on Apr 04, 2025

    		2 pagesCH01

    Termination of appointment of Irina Elena Haivas as a director on Apr 04, 2025

    		1 pagesTM01

    Appointment of Laura Elizabeth Connell as a director on Apr 04, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		35 pagesAA

    Director's details changed for Dr David Brown on Sep 05, 2024

    		2 pagesCH01

    Second filing of Confirmation Statement dated Apr 30, 2024

    		16 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 30, 2023

    		12 pagesRP04CS01
    234Next

    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