Founded in 2008, About Health Ltd have registered office in Derby, it's status at Companies House is "Active". The companies directors are Charlton, John William Charles, Benson, Richard, B P E Secretaries Limited, Browne, Colin John, Dr, Chidgey, Stuart Clive. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENSON, Richard | 30 May 2008 | - | 1 |
BROWNE, Colin John, Dr | 01 August 2012 | 01 May 2015 | 1 |
CHIDGEY, Stuart Clive | 22 March 2012 | 15 June 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHARLTON, John William Charles | 02 January 2018 | - | 1 |
B P E SECRETARIES LIMITED | 15 June 2016 | 02 January 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 June 2020 | |
CH01 - Change of particulars for director | 04 February 2020 | |
MR04 - N/A | 04 February 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 30 May 2019 | |
AD01 - Change of registered office address | 21 January 2019 | |
TM01 - Termination of appointment of director | 16 December 2018 | |
AA - Annual Accounts | 17 October 2018 | |
CS01 - N/A | 16 June 2018 | |
AP03 - Appointment of secretary | 05 April 2018 | |
TM02 - Termination of appointment of secretary | 31 March 2018 | |
AA01 - Change of accounting reference date | 21 November 2017 | |
AD01 - Change of registered office address | 21 November 2017 | |
TM01 - Termination of appointment of director | 21 November 2017 | |
AA - Annual Accounts | 27 July 2017 | |
CS01 - N/A | 21 June 2017 | |
RESOLUTIONS - N/A | 31 January 2017 | |
AA - Annual Accounts | 28 December 2016 | |
AA01 - Change of accounting reference date | 09 November 2016 | |
AR01 - Annual Return | 22 July 2016 | |
CH01 - Change of particulars for director | 22 July 2016 | |
TM02 - Termination of appointment of secretary | 23 June 2016 | |
AP04 - Appointment of corporate secretary | 23 June 2016 | |
TM01 - Termination of appointment of director | 23 June 2016 | |
AP01 - Appointment of director | 23 June 2016 | |
AP01 - Appointment of director | 23 June 2016 | |
MR04 - N/A | 06 June 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 22 June 2015 | |
TM01 - Termination of appointment of director | 22 June 2015 | |
AA - Annual Accounts | 03 December 2014 | |
AR01 - Annual Return | 10 July 2014 | |
TM01 - Termination of appointment of director | 08 July 2014 | |
AA - Annual Accounts | 19 December 2013 | |
MR01 - N/A | 21 October 2013 | |
AR01 - Annual Return | 30 May 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AP01 - Appointment of director | 03 September 2012 | |
AA01 - Change of accounting reference date | 18 July 2012 | |
AR01 - Annual Return | 01 June 2012 | |
AP01 - Appointment of director | 11 April 2012 | |
SH01 - Return of Allotment of shares | 02 April 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AR01 - Annual Return | 20 June 2011 | |
AA - Annual Accounts | 09 February 2011 | |
AR01 - Annual Return | 04 June 2010 | |
CH01 - Change of particulars for director | 03 June 2010 | |
CH01 - Change of particulars for director | 03 June 2010 | |
CH04 - Change of particulars for corporate secretary | 03 June 2010 | |
AA - Annual Accounts | 17 February 2010 | |
395 - Particulars of a mortgage or charge | 11 September 2009 | |
363a - Annual Return | 02 July 2009 | |
RESOLUTIONS - N/A | 02 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 July 2008 | |
NEWINC - New incorporation documents | 30 May 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 October 2013 | Fully Satisfied |
N/A |
Debenture | 01 September 2009 | Fully Satisfied |
N/A |