TM01 |
Director appointment termination date: Thursday 25th January 2024
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 25th January 2024
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 26th, January 2024
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Thursday 15th June 2023
filed on: 20th, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 15th May 2023
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed conexus healthcare LTDcertificate issued on 28/10/22
filed on: 28th, October 2022
| change of name
|
Free Download
(74 pages)
|
CONNOT |
Change of name notice
filed on: 28th, October 2022
| change of name
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 19th October 2022 director's details were changed
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st May 2022.
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 28th, September 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Friday 16th September 2022
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 16th September 2022
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st September 2022.
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 27th May 2022 - new secretary appointed
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 17th October 2020 director's details were changed
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 15th May 2022
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Monday 31st January 2022
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 13th, January 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Thursday 30th September 2021.
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 2nd September 2021
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 1st July 2020 director's details were changed
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 15th May 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 23rd, October 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 1st July 2020.
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st July 2020.
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st June 2020.
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 1st June 2020
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 1st June 2020 director's details were changed
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 15th May 2020
filed on: 28th, May 2020
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from C/O Outwood Park Medical Centre Potovens Lane Wakefield WF1 2PE England to Sandal Castle Medical Centre Asdale Road Wakefield WF2 7JE on Wednesday 18th December 2019
filed on: 18th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
3705.76 GBP is the capital in company's statement on Wednesday 23rd August 2017
filed on: 8th, November 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Sunday 1st September 2019.
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 3rd July 2019.
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st September 2019.
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st September 2019.
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st September 2019.
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st September 2019.
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 2nd July 2019
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 15th May 2019
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 27th, September 2018
| accounts
|
Free Download
(7 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Wednesday 23rd August 2017
filed on: 12th, September 2018
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wednesday 23rd August 2017
filed on: 4th, September 2018
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, September 2018
| capital
|
Free Download
(2 pages)
|
AP03 |
On Tuesday 14th August 2018 - new secretary appointed
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 14th August 2018
filed on: 14th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st August 2018.
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st August 2018
filed on: 14th, August 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, July 2018
| resolution
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates Tuesday 15th May 2018
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
257560.00 GBP is the capital in company's statement on Wednesday 8th November 2017
filed on: 26th, June 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
235436.00 GBP is the capital in company's statement on Friday 30th March 2018
filed on: 25th, June 2018
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Outwood Medical Centre Potovens Lane Wakefield WF1 2PE England to C/O Outwood Park Medical Centre Potovens Lane Wakefield WF1 2PE on Friday 15th September 2017
filed on: 15th, September 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Outwood Medical Centre Potovens Lane Wakefield WF1 2PE on Friday 21st July 2017
filed on: 21st, July 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 10th July 2017 director's details were changed
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 16th June 2017 - new secretary appointed
filed on: 16th, June 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, May 2017
| incorporation
|
Free Download
|
CH01 |
On Tuesday 16th May 2017 director's details were changed
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|