HEALFLOW CONSULTANTS LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)Amended document
2018-06-05 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-16 · Annual Return
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FSC1 - Return of Allotments
2006-09-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-09-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-21 · Address Change
(E)Certificate of Registration of Charge
2002-05-30 · Charges
(E)FM1 - Mortgage or charge details
2002-05-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)Memorandum of satisfaction
2001-05-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)Memorandum of satisfaction
2000-06-22 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-13 · Share Related
(E)Ordinary resolution
2000-06-13 · Other
(E)FSC1 - Return of Allotments
2000-06-13 · Share Related
(E)Memorandum of satisfaction
1999-12-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)Annual return
1997-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)Annual return
1996-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-14 · Address Change
(E)Annual return
1995-07-03 · Annual Return
(E)Certificate of Registration of Charge
1995-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-07 · Other
(E)Annual return
1994-06-24 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-05-21 · Other
(E)Annual return
1993-05-21 · Annual Return
(E)Annual return
1992-05-25 · Annual Return
(E)Court order under s.86
1992-02-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-12 · Other
(E)Certificate of Registration of Charge
1992-02-12 · Charges
(E)FIB - Return of allotments
1992-02-11 · Other
(E)Ordinary resolution
1992-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Annual return
1992-01-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-06 · Other
(E)Certificate of Registration of Charge
1990-11-06 · Charges
(E)Notice of registered office and any change thereof
1990-11-05 · Address Change
(E)FIB - Return of allotments
1990-09-17 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-14 · Address Change
(E)Memorandum & Articles of Association
1990-06-15 · Memorandum & Articles
(E)Statutory Declaration
1990-06-15 · Other
Certificate of Incorporation
1990-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)Amended document | Other | 2018-06-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-13 | |
| (E)Ordinary resolution | Other | 2000-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-14 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-07 | |
| (E)Annual return | Annual Return | 1994-06-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-05-21 | |
| (E)Annual return | Annual Return | 1993-05-21 | |
| (E)Annual return | Annual Return | 1992-05-25 | |
| (E)Court order under s.86 | Other | 1992-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-12 | |
| (E)FIB - Return of allotments | Other | 1992-02-11 | |
| (E)Ordinary resolution | Other | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-05 | |
| (E)FIB - Return of allotments | Other | 1990-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-15 | |
| (E)Statutory Declaration | Other | 1990-06-15 | |
| Certificate of Incorporation | Incorporation | 1990-06-15 |
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