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Expert Health LTD

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Reports

Extended Company Report with Annual Accounts EXPERT HEALTH LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SEXECLINIC.COM LIMITED

Details

Company type Private Limited Company, Active
Company Number 04058287
Record last updated Saturday, February 24, 2024 9:31:19 AM UTC
Official Address Sapphire Court Walsgrave Triangle Coventry Cv22tx Henley
There are 430 companies registered at this street
Postal Code CV22TX
Sector Other human health activities

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Visits

EXPERT HEALTH LIMITED (United Kingdom) Page visits 2024

Searches

EXPERT HEALTH LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 20, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 20, 2024 Appointment of a man as Director and Chief Medical Officer Appointment of a man as Director and Chief Medical Officer
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 25, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 25, 2023 Resignation of 2 people: one Shareholder (Above 75%) and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 2 people: one Shareholder (Above 75%) and one Shareholder (Above 75%) As a Member Of a Firm
Registry Oct 17, 2022 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 27, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2022 Resignation of one Director (a man) 4058... Resignation of one Director (a man) 4058...
Registry Apr 9, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 9, 2021 Resignation of one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Shareholder (Above 75%) As a Member Of a Firm
Registry Nov 25, 2019 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Nov 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2019 Appointment of a woman Appointment of a woman
Registry Jan 16, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2018 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry May 25, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 3, 2016 Appointment of a woman Appointment of a woman
Registry Aug 15, 2016 Appointment of a woman 4058... Appointment of a woman 4058...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm
Registry Apr 1, 2016 Appointment of a woman Appointment of a woman
Registry Jan 4, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 9, 2015 Appointment of a woman as Secretary 4058... Appointment of a woman as Secretary 4058...
Registry Jan 9, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 4, 2014 Change of accounting reference date Change of accounting reference date
Registry Oct 24, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 9, 2014 Auditor's letter of resignation 4058... Auditor's letter of resignation 4058...
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Aug 28, 2014 Annual return Annual return
Registry Apr 3, 2014 Change of particulars for director Change of particulars for director
Registry Jan 17, 2014 Change of particulars for director 4058... Change of particulars for director 4058...
Registry Jan 8, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 7, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2013 Annual return Annual return
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry May 23, 2013 Change of accounting reference date Change of accounting reference date
Registry May 23, 2013 Statement of companies objects Statement of companies objects
Registry May 23, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2013 Appointment of a man as Director 4058... Appointment of a man as Director 4058...
Registry Apr 2, 2013 Resignation of one Director Resignation of one Director
Registry Apr 1, 2013 Appointment of a man as Marketing & Sales Director and Director Appointment of a man as Marketing & Sales Director and Director
Registry Mar 28, 2013 Appointment of a man as Director and Medical Director Appointment of a man as Director and Medical Director
Registry Mar 28, 2013 Resignation of one Director (a man) and one Doctor Resignation of one Director (a man) and one Doctor
Registry Mar 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2013 Resignation of one Director Resignation of one Director
Registry Mar 1, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 28, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2013 Change of particulars for director Change of particulars for director
Registry Nov 2, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 24, 2012 Appointment of a woman Appointment of a woman
Registry Sep 5, 2012 Resignation of one Director Resignation of one Director
Registry Sep 4, 2012 Annual return Annual return
Registry Aug 29, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2012 Appointment of a man as Director 4058... Appointment of a man as Director 4058...
Registry Jun 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2012 Resignation of one Director Resignation of one Director
Registry May 21, 2012 Three appointments: 3 men Three appointments: 3 men
Financials May 21, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Resignation of one Director, Retail Pharmacy and one Director (a man) Resignation of one Director, Retail Pharmacy and one Director (a man)
Registry Apr 10, 2012 Resignation of one Director Resignation of one Director
Registry Mar 30, 2012 Resignation of one Director (a man) and one Healthcare Manager Resignation of one Director (a man) and one Healthcare Manager
Registry Nov 24, 2011 Resignation of one Director Resignation of one Director
Registry Nov 8, 2011 Resignation of one Pharmacist and one Director (a man) Resignation of one Pharmacist and one Director (a man)
Registry Sep 28, 2011 Annual return Annual return
Registry Sep 27, 2011 Change of particulars for director Change of particulars for director
Registry Sep 27, 2011 Change of particulars for director 4058... Change of particulars for director 4058...
Registry Aug 30, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 19, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 19, 2011 Resignation of one Civil Servant and one Secretary (a man) Resignation of one Civil Servant and one Secretary (a man)
Registry May 4, 2011 Change of registered office address Change of registered office address
Financials Apr 20, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 25, 2011 Appointment of a man as Pharmacist and Director Appointment of a man as Pharmacist and Director
Registry Mar 25, 2011 Resignation of one Director (a man) and one Medical Doctor Resignation of one Director (a man) and one Medical Doctor
Registry Sep 1, 2010 Annual return Annual return
Registry Aug 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2010 Appointment of a man as Director and Director, Retail Pharmacy Appointment of a man as Director and Director, Retail Pharmacy
Registry May 27, 2010 Resignation of one Pharmacy and one Director (a man) Resignation of one Pharmacy and one Director (a man)
Registry May 27, 2010 Resignation of one Director Resignation of one Director
Financials Dec 17, 2009 Annual accounts Annual accounts
Registry Oct 8, 2009 Annual return Annual return

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