THE HEALTH COMPANY, LONDON LIMITED

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Name:	THE HEALTH COMPANY, LONDON LIMITED BEAMING BABY LIMITED
Address:	UNIT 1 HALWELL BUSINESS PARK, HALWELL, TOTNES, DEVON, TQ9 7LQ
Incorporation Date:	1999-09-07

Company status: Active

Company Documents

date	name	form type
2022-06-24	MICRO COMPANY ACCOUNTS MADE UP TO 01/10/21	AA
2022-09-07	CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES	CS01
2021-09-15	CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES	CS01
2021-06-22	MICRO COMPANY ACCOUNTS MADE UP TO 01/10/20	AA
2020-09-07	CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES	CS01
2020-06-25	01/10/19 UNAUDITED ABRIDGED	AA
2019-09-16	CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES	CS01
2019-07-01	MICRO COMPANY ACCOUNTS MADE UP TO 01/10/18	AA
2018-06-28	01/10/17 UNAUDITED ABRIDGED	AA
2018-09-20	CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES	CS01
2017-04-13	PREVEXT FROM 30/09/2016 TO 01/10/2016	AA01
2017-09-20	CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES	CS01
2017-07-03	01/10/16 TOTAL EXEMPTION SMALL	AA
2016-09-08	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES	CS01
2016-06-30	30/09/15 TOTAL EXEMPTION SMALL	AA
2015-11-02	07/09/15 FULL LIST	AR01
2015-06-30	30/09/14 TOTAL EXEMPTION SMALL	AA
2014-05-23	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-09-22	07/09/14 FULL LIST	AR01
2014-12-12	COMPANY NAME CHANGED THE HEALTH COMPANY, LONDON LIMITEDCERTIFICATE ISSUED ON 12/12/14	CERTNM
2013-07-09	30/09/12 TOTAL EXEMPTION SMALL	AA
2013-09-13	07/09/13 FULL LIST	AR01
2012-06-28	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-09-10	07/09/12 FULL LIST	AR01
2011-06-30	30/09/10 TOTAL EXEMPTION SMALL	AA
2011-09-30	07/09/11 FULL LIST	AR01
2010-07-14	30/09/09 TOTAL EXEMPTION SMALL	AA
2010-09-23	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAEME WYNNE / 07/09/2010	CH01
2010-09-23	07/09/10 FULL LIST	AR01
2009-09-15	SECRETARY'S CHANGE OF PARTICULARS / JANE WYNNE / 01/01/2009	288c
2009-09-22	RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS	363a
2009-09-15	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WYNNE / 01/01/2009	288c
2009-09-18	30/09/08 TOTAL EXEMPTION SMALL	AA
2008-09-30	LOCATION OF DEBENTURE REGISTER	190
2008-09-30	REGISTERED OFFICE CHANGED ON 30/09/2008 FROMUNIT 1 PLACE BARTON FARMMORELEIGHTOTNESDEVONTQ9 7JN	287
2008-10-01	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS	363a
2008-09-30	LOCATION OF REGISTER OF MEMBERS	353
2008-07-17	30/09/07 TOTAL EXEMPTION SMALL	AA
2007-10-01	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS	363a
2007-08-03	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06	AA
2006-01-23	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05	AA
2006-10-02	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS	363a
2005-12-05	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS; AMEND	363s
2005-05-17	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04	AA
2005-10-11	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS	363s
2004-08-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03	AA
2004-10-04	RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS	363s
2003-08-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02	AA
2003-09-23	RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS	363s
2003-03-04	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01	AAMD
2002-08-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01	AA
2002-10-03	RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS	363s
2001-08-30	RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS	363s
2001-07-09	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00	AA
2000-08-01	REGISTERED OFFICE CHANGED ON 01/08/00 FROM:30 DENTON STREETLONDONSW18 2JR	287
2000-09-18	RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS	363s
1999-09-07	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC