HEALTH CONCEPTS LIMITED — Filings & Documents (120)
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(E)FNAR1 - Annual Return
2026-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-02-09 · Charges
(E)Instrument
2024-02-09 · Other
(E)Certificate of Registration of Charge
2024-02-09 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-09-23 · Charges
(E)Instrument
2021-09-23 · Other
(E)Certificate of Registration of Charge
2021-09-23 · Charges
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-25 · Other
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-28 · Address Change
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-08 · Director/Secretary Change
(E)Special resolution
2012-12-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-10-09 · Charges
(E)Certificate of Registration of Charge
2012-10-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-06-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-08 · Address Change
(E)Amended document
2011-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-09-17 · Charges
(E)Certificate of Registration of Charge
2010-09-17 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)Amended document
2010-05-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-15 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-11 · Address Change
(E)FM1 - Mortgage or charge details
2007-12-07 · Charges
(E)Certificate of Registration of Charge
2007-12-07 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-04 · Charges
(E)Certificate of Registration of Charge
2006-12-04 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-11-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-10-31 · Charges
(E)FM1 - Mortgage or charge details
2003-10-31 · Charges
(E)Certificate of Registration of Charge
2003-10-10 · Charges
(E)FM1 - Mortgage or charge details
2003-10-10 · Charges
(E)Amended document
2003-08-21 · Other
(E)Amended document
2003-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-02-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
Certificate of Incorporation on Change of Name
1997-10-13 · Name Change
(E)Special resolution for change of name
1997-10-13 · Other
(E)Annual return
1997-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-09 | |
| (E)Instrument | Other | 2024-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-23 | |
| (E)Instrument | Other | 2021-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-08 | |
| (E)Special resolution | Other | 2012-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-08 | |
| (E)Amended document | Other | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)Amended document | Other | 2010-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-10 | |
| (E)Amended document | Other | 2003-08-21 | |
| (E)Amended document | Other | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-13 | |
| (E)Special resolution for change of name | Other | 1997-10-13 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-27 |
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