AD01 |
Registered office address changed from Enterprise House Innovation Way Heslington York YO10 5NQ to Open Health 20 Old Bailey London EC4M 7AN on Thursday 21st December 2023
filed on: 21st, December 2023
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 12th, September 2023
| accounts
|
Free Download
(48 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: Monday 31st July 2023
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 16th December 2022
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 20th October 2022
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Tuesday 7th December 2021.
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 7th December 2021.
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 7th December 2021.
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 17th, July 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Friday 1st November 2019.
filed on: 24th, April 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 24th April 2020 - new secretary appointed
filed on: 24th, April 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 24th April 2020
filed on: 24th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 1st November 2019
filed on: 24th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 10th, July 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 12th, August 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Thursday 28th April 2016 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 17th May 2016
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(14 pages)
|
CH03 |
On Saturday 24th May 2014 secretary's details were changed
filed on: 29th, April 2015
| officers
|
Free Download
|
CH01 |
On Wednesday 1st January 2014 director's details were changed
filed on: 29th, April 2015
| officers
|
Free Download
|
AR01 |
Annual return made up to Tuesday 28th April 2015 with full list of members
filed on: 29th, April 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 26th March 2014 with full list of members
filed on: 31st, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 31st March 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 26th March 2013 with full list of members
filed on: 10th, April 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 4th July 2012 from Enterprise House Innovation Way Heslington York YO10 5NQ England
filed on: 4th, July 2012
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 16th, May 2012
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Wednesday 18th April 2012 from Suite 8 Tower House Fishergate York YO10 4UA
filed on: 18th, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 26th March 2012 with full list of members
filed on: 18th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 2nd, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 26th March 2011 with full list of members
filed on: 11th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 21st, April 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 26th March 2010 with full list of members
filed on: 29th, March 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 8th February 2010.
filed on: 8th, February 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
On Monday 8th February 2010 - new secretary appointed
filed on: 8th, February 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 8th February 2010
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 29th, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 15th April 2009
filed on: 15th, April 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 15th, January 2009
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 15th, January 2009
| accounts
|
Free Download
(4 pages)
|
288b |
On Thursday 17th July 2008 Appointment terminated secretary
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 28th March 2008
filed on: 28th, March 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 28th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 2nd April 2007 Director resigned
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 2nd April 2007 New director appointed
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 2nd April 2007 New secretary appointed
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 2nd April 2007 Director resigned
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 2nd April 2007 New director appointed
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/04/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 2nd, April 2007
| address
|
Free Download
(1 page)
|
288b |
On Monday 2nd April 2007 Secretary resigned
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 2nd April 2007 New secretary appointed
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/04/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 2nd, April 2007
| address
|
Free Download
(1 page)
|
288b |
On Monday 2nd April 2007 Secretary resigned
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, March 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 26th, March 2007
| incorporation
|
Free Download
(16 pages)
|