| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHRYN VALLENDER |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWSE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN AMOS |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-05-07 |
update num_mort_charges 5 => 6 |
| 2022-05-07 |
update num_mort_outstanding 5 => 6 |
| 2022-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047926270006 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIS-BODEN |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROWSE |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIS-BODEN |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MS CATHRYN SARAH VALLENDER |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY HAKE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-03-31 |
update statutory_documents ADOPT ARTICLES 07/10/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOB SERGEANT |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 2019-11-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ELLEN FRYER |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MS LYNDA GILBERT |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR DEAN COLIN GRANTLEY MARRINER |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-06-08 |
update num_mort_charges 4 => 5 |
| 2018-06-08 |
update num_mort_outstanding 4 => 5 |
| 2018-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047926270005 |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MILES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-10 |
update num_mort_charges 3 => 4 |
| 2017-12-10 |
update num_mort_outstanding 3 => 4 |
| 2017-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047926270004 |
| 2017-08-07 |
update num_mort_charges 2 => 3 |
| 2017-08-07 |
update num_mort_outstanding 2 => 3 |
| 2017-07-07 |
delete sic_code 86210 - General medical practice activities |
| 2017-07-07 |
update num_mort_charges 1 => 2 |
| 2017-07-07 |
update num_mort_outstanding 1 => 2 |
| 2017-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047926270003 |
| 2017-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047926270002 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-08 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-10 |
update statutory_documents 09/06/16 NO MEMBER LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-09 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-12 |
update statutory_documents 09/06/15 NO MEMBER LIST |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOPKINS |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA POLLARD |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY TABRETT |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY HAKE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-06-10 |
update statutory_documents 09/06/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-02 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7511 - General (overall) public service |
| 2013-06-21 |
delete sic_code 8042 - Adult and other education |
| 2013-06-21 |
delete sic_code 8512 - Medical practice activities |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
insert sic_code 86210 - General medical practice activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
insert sic_code 91011 - Library activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-19 |
update statutory_documents 09/06/13 NO MEMBER LIST |
| 2013-01-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK ADRIAN HUGHES |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE STONE |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN OLIVER HOPKINS |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HENRY TAYLOR |
| 2012-07-13 |
update statutory_documents 09/06/12 NO MEMBER LIST |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BARTLETT |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA GRIFFITHS |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MS SALLY ANNE TABRETT |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-10-27 |
update statutory_documents COMPANY NAME CHANGED THE FOR ALL HEALTHY LIVING COMPANY
CERTIFICATE ISSUED ON 27/10/11 |
| 2011-10-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-09 |
update statutory_documents 09/06/11 NO MEMBER LIST |
| 2011-04-19 |
update statutory_documents SECRETARY APPOINTED MR MARK RICHARD GRAHAM |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER HENDY |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD COOPER |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE FAIRCHILD |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HART |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA POLLARD |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS LEE SHERRY STONE |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN ANN MORRIS |
| 2010-06-11 |
update statutory_documents 09/06/10 NO MEMBER LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH MILES / 09/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE DISNEY FAIRCHILD / 09/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY HART / 09/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOB SERGEANT / 09/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GORDON COOPER / 09/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARA ANN GRIFFITHS / 09/06/2010 |
| 2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY SCALLY |
| 2009-12-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES REGINALD BARTLETT |
| 2009-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED MS SARA ANN GRIFFITHS |
| 2009-07-29 |
update statutory_documents DIRECTOR APPOINTED MR BOB SERGEANT |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCES GUTTRIDGE |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART PALMER |
| 2009-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/09 |
| 2008-10-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents DIRECTOR APPOINTED MS LESLEY ANN SCALLY |
| 2008-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/08 |
| 2008-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISON YIANNI |
| 2008-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE NEWTON CORAM |
| 2008-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAQUELINE DYMOCK |
| 2008-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TARA SHARP |
| 2007-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/07 |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/06 |
| 2006-01-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 2005-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/05 |
| 2005-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/05 |
| 2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/04 |
| 2003-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |