HÄLSA MIDCO LTD
| Status | ACTIVE |
| Company No. | 12276480 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 2019 |
| Age | 4 years, 8 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
HÄLSA MIDCO LTD is an active private limited company with number 12276480. It was incorporated 4 years, 8 months, 16 days ago, on 23 October 2019. The company address is 5 The Quay, Bideford, EX39 2XX, England.
Company Fillings
Mortgage satisfy charge full
Date: 05 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 122764800002
Documents
Mortgage satisfy charge full
Date: 05 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 122764800007
Documents
Mortgage satisfy charge full
Date: 05 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 122764800008
Documents
Mortgage satisfy charge full
Date: 05 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 122764800006
Documents
Mortgage satisfy charge full
Date: 05 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 122764800004
Documents
Mortgage satisfy charge full
Date: 05 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 122764800005
Documents
Mortgage satisfy charge full
Date: 05 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 122764800003
Documents
Appoint person director company with name date
Date: 04 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanna Elizabeth Morris
Appointment date: 2024-03-27
Documents
Appoint person director company with name date
Date: 04 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Peter Morris
Appointment date: 2024-03-27
Documents
Termination director company with name termination date
Date: 04 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Mark Davis
Termination date: 2024-03-27
Documents
Termination director company with name termination date
Date: 04 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren James Ivor Milne
Termination date: 2024-03-27
Documents
Termination director company with name termination date
Date: 04 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Ross
Termination date: 2024-03-27
Documents
Notification of a person with significant control
Date: 04 Apr 2024
Action Date: 27 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hälsa Capital Ltd
Notification date: 2024-03-27
Documents
Cessation of a person with significant control
Date: 04 Apr 2024
Action Date: 27 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Menthe Midco Sarl
Cessation date: 2024-03-27
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2024
Action Date: 04 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-04
Old address: Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ England
New address: 5 the Quay Bideford EX39 2XX
Documents
Accounts with accounts type full
Date: 28 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Certificate change of name company
Date: 27 Mar 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed portman healthcare (property) LIMITED\certificate issued on 27/03/24
Documents
Confirmation statement with updates
Date: 25 Oct 2023
Action Date: 22 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-22
Documents
Accounts with accounts type full
Date: 17 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 23 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Mark Davis
Appointment date: 2023-05-18
Documents
Termination director company with name termination date
Date: 23 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael David Killick
Termination date: 2023-05-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2023
Action Date: 26 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122764800006
Charge creation date: 2023-04-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2023
Action Date: 26 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122764800007
Charge creation date: 2023-04-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2023
Action Date: 26 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122764800008
Charge creation date: 2023-04-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2023
Action Date: 14 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122764800004
Charge creation date: 2023-04-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2023
Action Date: 14 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122764800005
Charge creation date: 2023-04-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2023
Action Date: 14 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122764800003
Charge creation date: 2023-04-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2023
Action Date: 14 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122764800002
Charge creation date: 2023-04-14
Documents
Capital allotment shares
Date: 17 Feb 2023
Action Date: 19 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-19
Capital : 1,000,000 GBP
Documents
Appoint person director company with name date
Date: 08 Dec 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael David Killick
Appointment date: 2022-11-16
Documents
Termination director company with name termination date
Date: 08 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Ben Cohen
Termination date: 2022-12-07
Documents
Confirmation statement with no updates
Date: 26 Oct 2022
Action Date: 22 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-22
Documents
Appoint person director company with name date
Date: 11 Oct 2022
Action Date: 07 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julie Ross
Appointment date: 2022-10-07
Documents
Termination director company with name termination date
Date: 10 Oct 2022
Action Date: 07 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sam Bernard Waley-Cohen
Termination date: 2022-10-07
Documents
Accounts with accounts type audit exemption subsiduary
Date: 29 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Legacy
Date: 29 Jun 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/21
Documents
Legacy
Date: 29 Jun 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/21
Documents
Legacy
Date: 29 Jun 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/21
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2022
Action Date: 31 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122764800001
Charge creation date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2021
Action Date: 22 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-22
Documents
Accounts with accounts type audit exemption subsiduary
Date: 19 Aug 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Legacy
Date: 19 Aug 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/20
Documents
Legacy
Date: 08 Jul 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/20
Documents
Legacy
Date: 08 Jul 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/20
Documents
Confirmation statement with no updates
Date: 03 Nov 2020
Action Date: 22 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-22
Documents
Resolution
Date: 25 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Feb 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Ben Cohen
Appointment date: 2020-01-27
Documents
Termination director company with name termination date
Date: 07 Feb 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Ian Saunders
Termination date: 2020-01-27
Documents
Change account reference date company current shortened
Date: 11 Nov 2019
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2020-09-30
Documents
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