| Date | Description |
|---|
| 2024-07-03 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-04 |
delete source_ip 172.67.75.148 |
| 2024-06-04 |
delete source_ip 104.26.14.110 |
| 2024-06-04 |
delete source_ip 104.26.15.110 |
| 2024-06-04 |
insert source_ip 172.67.71.202 |
| 2024-06-04 |
insert source_ip 104.26.8.116 |
| 2024-06-04 |
insert source_ip 104.26.9.116 |
| 2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-01 |
delete source_ip 109.69.238.113 |
| 2023-06-01 |
insert source_ip 172.67.75.148 |
| 2023-06-01 |
insert source_ip 104.26.14.110 |
| 2023-06-01 |
insert source_ip 104.26.15.110 |
| 2023-06-01 |
update robots_txt_status www.healthtec.co.uk: 200 => 404 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2022-12-12 |
insert product_pages_linkeddomain youtube.com |
| 2022-11-11 |
delete address Crewe Hall Hotel, Crewe, CW1 6UZ |
| 2022-09-09 |
delete source_ip 109.69.238.104 |
| 2022-09-09 |
insert source_ip 109.69.238.113 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-09 |
insert personal_emails a...@healthtec.co.uk |
| 2022-05-09 |
insert email a...@healthtec.co.uk |
| 2022-05-09 |
insert person Alex Abdulla |
| 2022-04-09 |
insert address Crewe Hall Hotel, Crewe, CW1 6UZ |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
| 2022-03-09 |
insert cto Jon Abdulla |
| 2022-03-09 |
insert personal_emails j...@healthtec.co.uk |
| 2022-03-09 |
insert email j...@healthtec.co.uk |
| 2022-03-09 |
insert person Jon Abdulla |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ABDULLA |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-22 |
delete otherexecutives Chris Pearson |
| 2020-07-22 |
insert managingdirector Chris Pearson |
| 2020-07-22 |
update person_title Chris Pearson: Director => Managing Director |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2019-11-18 |
delete address Easterbrook Hall, Bankend Road, Dumfries, DG1 4TL |
| 2019-10-19 |
insert address Easterbrook Hall, Bankend Road, Dumfries, DG1 4TL |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
delete address The Westerwood Hotel & Golf Resort 1 St. Andrews Drive, Nr Glasgow, G68 0EW |
| 2018-07-23 |
insert address The Westerwood Hotel & Golf Resort 1 St. Andrews Drive, Nr Glasgow, G68 0EW |
| 2018-07-23 |
insert alias The Health Tec Medical Ltd |
| 2018-07-23 |
insert vat GB 884 51 48 90 |
| 2018-04-22 |
insert coo Georgina Pearson |
| 2018-04-22 |
insert email g...@healthtec.co.uk |
| 2018-04-22 |
insert person Georgina Pearson |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2017-12-08 |
update num_mort_charges 1 => 2 |
| 2017-12-08 |
update num_mort_outstanding 1 => 2 |
| 2017-12-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-11-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-11-28 |
update statutory_documents 26/10/17 STATEMENT OF CAPITAL GBP 67 |
| 2017-11-16 |
delete otherexecutives Mr John McLaughlin |
| 2017-11-16 |
delete personal_emails j...@healthtec.co.uk |
| 2017-11-16 |
delete address 31 Great King Street, Macclesfield, Cheshire, SK11 6PL |
| 2017-11-16 |
delete email j...@healthtec.co.uk |
| 2017-11-16 |
delete person Mr John McLaughlin |
| 2017-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PEARSON / 26/10/2017 |
| 2017-11-07 |
delete address 31 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PL |
| 2017-11-07 |
insert address UNIT 11 HEATHER LANE HATHERSAGE HOPE VALLEY ENGLAND S32 1DP |
| 2017-11-07 |
update registered_address |
| 2017-11-02 |
update statutory_documents ADOPT ARTICLES 26/10/2017 |
| 2017-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057490110002 |
| 2017-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2017 FROM
31 GREAT KING STREET
MACCLESFIELD
CHESHIRE
SK11 6PL |
| 2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MS GEORGINA PEARSON |
| 2017-10-26 |
update statutory_documents CESSATION OF JOHN FRANCIS MCLAUGHLIN AS A PSC |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAUGHLIN |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCLAUGHLIN |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-01 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-03-23 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-02-23 |
delete index_pages_linkeddomain hammerdesign.co.uk |
| 2016-02-23 |
delete index_pages_linkeddomain medicalrecliningchairs.wordpress.com |
| 2016-02-23 |
insert index_pages_linkeddomain evoluted.net |
| 2016-02-23 |
insert index_pages_linkeddomain linkedin.com |
| 2016-02-23 |
insert phone 33 01433 65 22 33 |
| 2016-02-23 |
update robots_txt_status www.healthtec.co.uk: 404 => 200 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-03-27 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-03-07 |
delete address 31 Great King Street, Macclesfield,
Cheshire, SK11 7PW |
| 2015-02-07 |
delete source_ip 217.8.249.54 |
| 2015-02-07 |
insert source_ip 109.69.238.104 |
| 2015-02-07 |
update robots_txt_status www.healthtec.co.uk: 200 => 404 |
| 2015-01-10 |
delete address 31 Great King Street, Macclesfield,
Cheshire, SK11 7PW |
| 2015-01-10 |
insert about_pages_linkeddomain medicalrecliningchairs.wordpress.com |
| 2015-01-10 |
insert contact_pages_linkeddomain medicalrecliningchairs.wordpress.com |
| 2015-01-10 |
insert index_pages_linkeddomain medicalrecliningchairs.wordpress.com |
| 2015-01-10 |
insert product_pages_linkeddomain medicalrecliningchairs.wordpress.com |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 31 GREAT KING STREET MACCLESFIELD CHESHIRE UNITED KINGDOM SK11 6PL |
| 2014-04-07 |
insert address 31 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-04-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-03-24 |
update statutory_documents 20/03/14 FULL LIST |
| 2014-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS MCLAUGHLIN / 01/04/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-23 |
delete address 88 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PW |
| 2013-06-23 |
insert address 31 GREAT KING STREET MACCLESFIELD CHESHIRE UNITED KINGDOM SK11 6PL |
| 2013-06-23 |
update registered_address |
| 2013-06-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-16 |
insert address 31 Great King Street,
Macclesfield,
Cheshire,
SK11 6PL |
| 2013-03-27 |
update statutory_documents 20/03/13 FULL LIST |
| 2013-01-21 |
delete address 88 Great King Street, Macclesfield,
Cheshire, SK11 7PW |
| 2013-01-21 |
insert address 31 Great King Street, Macclesfield,
Cheshire, SK11 7PW |
| 2012-12-30 |
update website_status OK |
| 2012-12-16 |
update website_status FlippedRobotsTxt |
| 2012-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2012 FROM
88 GREAT KING STREET
MACCLESFIELD
CHESHIRE
SK11 6PW |
| 2012-05-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents 20/03/12 FULL LIST |
| 2011-05-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 20/03/11 FULL LIST |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK PEARSON / 30/03/2010 |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS MCLAUGHLIN / 30/03/2010 |
| 2011-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS MCLAUGHLIN / 30/03/2010 |
| 2010-06-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-12 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK PEARSON / 01/11/2009 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS MCLAUGHLIN / 01/11/2009 |
| 2009-07-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents COMPANY NAME CHANGED
WARMCLIMATE LIMITED
CERTIFICATE ISSUED ON 26/05/06 |
| 2006-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/06 FROM:
134 PERCIVAL RD
ENFIELD
EN1 1QU |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |