CHAMPION HEALTH LTD
| Status | ACTIVE |
| Company No. | 11456257 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 2018 |
| Age | 5 years, 11 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
CHAMPION HEALTH LTD is an active private limited company with number 11456257. It was incorporated 5 years, 11 months, 28 days ago, on 10 July 2018. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, England.
Company Fillings
Confirmation statement with no updates
Date: 17 May 2024
Action Date: 03 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-03
Documents
Change person director company with change date
Date: 16 May 2024
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-01
Officer name: Mrs Charlotte Claire Goodwin
Documents
Appoint person director company with name date
Date: 04 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Carla Sheiban
Appointment date: 2023-12-20
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 08 Jun 2023
Action Date: 20 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-03-20
Psc name: Physitrack Plc
Documents
Confirmation statement with updates
Date: 08 Jun 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-08
Old address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN United Kingdom
New address: 6th Floor 125 London Wall London EC2Y 5AS
Documents
Change account reference date company current extended
Date: 23 Aug 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-31
New date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2022
Action Date: 22 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-22
Old address: 10 Kenwood Park Road Sheffield S7 1NF United Kingdom
New address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2022
Action Date: 27 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114562570001
Charge creation date: 2022-07-27
Documents
Appoint person director company with name date
Date: 17 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew John Poulter
Appointment date: 2022-05-06
Documents
Termination director company with name termination date
Date: 12 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ricky Bailey
Termination date: 2022-05-06
Documents
Termination director company with name termination date
Date: 12 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosalind Ann Watchorn
Termination date: 2022-05-06
Documents
Termination secretary company with name termination date
Date: 12 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rosalind Ann Watchorn
Termination date: 2022-05-06
Documents
Appoint person director company with name date
Date: 12 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charlotte Claire Goodwin
Appointment date: 2022-05-06
Documents
Termination director company with name termination date
Date: 12 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David William Angrave
Termination date: 2022-05-06
Documents
Notification of a person with significant control
Date: 12 May 2022
Action Date: 06 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Physitrack Plc
Notification date: 2022-05-06
Documents
Cessation of a person with significant control
Date: 12 May 2022
Action Date: 06 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rosalind Ann Watchorn
Cessation date: 2022-05-06
Documents
Cessation of a person with significant control
Date: 12 May 2022
Action Date: 06 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Harry Joseph Bliss
Cessation date: 2022-05-06
Documents
Confirmation statement with updates
Date: 03 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Capital allotment shares
Date: 03 May 2022
Action Date: 10 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-10
Capital : 117.48 GBP
Documents
Capital allotment shares
Date: 03 May 2022
Action Date: 15 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-15
Capital : 114.47 GBP
Documents
Confirmation statement with updates
Date: 23 Jun 2021
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 16 Sep 2020
Action Date: 09 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-09
Documents
Capital alter shares subdivision
Date: 22 Aug 2020
Action Date: 15 Jul 2020
Category: Capital
Type: SH02
Date: 2020-07-15
Documents
Capital name of class of shares
Date: 22 Aug 2020
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 13 Aug 2020
Action Date: 15 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-15
Capital : 111.61 GBP
Documents
Appoint person director company with name date
Date: 13 Aug 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David William Angrave
Appointment date: 2020-07-15
Documents
Resolution
Date: 30 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 06 May 2020
Action Date: 05 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Maurice Miller
Cessation date: 2020-05-05
Documents
Termination director company with name termination date
Date: 06 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maurice Miller
Termination date: 2020-05-05
Documents
Accounts with accounts type total exemption full
Date: 09 Apr 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 23 Jul 2019
Action Date: 09 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-09
Documents
Change to a person with significant control
Date: 22 Jul 2019
Action Date: 05 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-05
Psc name: Mr Harry Joseph Bliss
Documents
Appoint person director company with name date
Date: 21 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ricky Bailey
Appointment date: 2019-07-08
Documents
Capital allotment shares
Date: 15 Jul 2019
Action Date: 05 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-05
Capital : 100 GBP
Documents
Change account reference date company current extended
Date: 09 Oct 2018
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-08-31
Documents
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