LIBRA HEALTH LIMITED

Company number 01355923

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jul 2021 AP01 Appointment of Mr Jim Lee as a director on 12 July 2021
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
01 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
01 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
01 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
23 May 2018 AA Accounts for a dormant company made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
16 May 2018 CH03 Secretary's details changed for Mr James David Hall on 16 May 2018
28 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
03 Mar 2016 TM01 Termination of appointment of Mark Moran as a director on 1 March 2016
10 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
09 Apr 2015 AP01 Appointment of Mr Mark Moran as a director on 1 April 2015
09 Apr 2015 TM01 Termination of appointment of Jason David Lock as a director on 1 April 2015
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013