CLANWILLIAM HEALTH (RX WEB) LIMITED
Active - Accounts Filed
General Information
NAME
CLANWILLIAM HEALTH (RX WEB) LIMITED
COMPANY NUMBER
08210652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/09/2012
(12 years and 2 months old)
WEBSITE
www.helixhealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/09/2012
09/06/2016
HELIX HEALTH UK LIMITED
LONDON
W1W 8DH
Telephone: 01280824600
TPS: No
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
Aurora House Deltic Avenue
Rooksley
Milton Keynes
Buckinghamshire
MK13 8LW
Telephone: 824600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLANWILLIAM INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CLANWILLIAM HEALTH (RX WEB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLANWILLIAM HEALTH (RX WEB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLANWILLIAM HEALTH (RX WEB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLANWILLIAM HEALTH (RX WEB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2012 - Present (12 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
30/10/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2019 - Present (5years) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
11/09/2012 - 30/09/2014 (2years) Born in Dec 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 21/08/2023 | Gerard Hunt (924272293) has left the board |
| 21/08/2023 | New Board Member Stuart Van Rooyen (931145421) Appointed |
| 01/10/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Company Secretary Erin Lane (926510844) Appointed |
| 10/12/2019 | New Board Member Eileen Byrne (926510853) Appointed |
| 15/10/2019 | New Accounts filed |
| 14/10/2019 | Jeanne Morgan-Doyle (926160252) has left the board |
| 01/10/2019 | New Confirmation Statement filed |
| 21/08/2019 | Colin O'Connor (924288894) has left the board |
| 21/08/2019 | New Company Secretary Jeanne Morgan-Doyle (926160252) Appointed |
| 06/06/2019 | Gerard Hunt (924277024) has left the board |
| 06/06/2019 | New Board Member Gerard Hunt (924272293) Appointed |
| 18/01/2019 | Greg Evan Lindberg (919207720) has left the board |
| 25/12/2018 | Colin O'Connor (925168792) has left the board |
| 25/12/2018 | New Company Secretary Colin O'Connor (924288894) Appointed |
| 24/10/2018 | Ronan Lennon (924277026) has left the board |
| 24/10/2018 | New Company Secretary Colin O'Connor (925168792) Appointed |
| 16/09/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Board Member Gerard Hunt (924277024) Appointed |
| 06/02/2018 | Donal O'Sullivan (922488412) has left the board |
| 06/02/2018 | New Company Secretary Ronan Lennon (924277026) Appointed |
| 06/02/2018 | Donal O'Sullivan (921464946) has left the board |
| 05/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 27/02/2017 | New Board Member Donal Thomas O'Sullivan (922488412) Appointed |
| 27/02/2017 | Donal O'Sullivan (919207536) has left the board |
| 27/01/2017 | Change in Reg. Office |
| 27/01/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 23/09/2016 | New Company Secretary Donal O'Sullivan (921464946) Appointed |
| 16/08/2016 | JORDAN SECRETARIES LIMITED (909758430) has left the board |
| 29/09/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 20/08/2015 | Change in Reg. Office |
| 16/07/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 16/07/2015 | JORDAN COMPANY SECRETARIES LIMITED (919896942) has left the board |
| 03/07/2015 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (919896942) Appointed |
| 19/06/2015 | JORDANS CORPORATE LAW LIMITED (919858303) has left the board |
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