AVIVA HEALTH UK LIMITED filing history - Find and update company information

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AVIVA HEALTH UK LIMITED

Company number 02464270

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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)
03 Apr 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CH01	Director's details changed for Mr Douglas Allan Brown on 27 March 2024	View PDF Director's details changed for Mr Douglas Allan Brown on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
03 Aug 2023	AP01	Appointment of Mr Mark Joseph Kemp as a director on 21 July 2023	View PDF Appointment of Mr Mark Joseph Kemp as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AP01	Appointment of Mr Robert Mckenzie Morrison as a director on 17 July 2023	View PDF Appointment of Mr Robert Mckenzie Morrison as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM01	Termination of appointment of Anthony Paul David Larkin as a director on 25 July 2023	View PDF Termination of appointment of Anthony Paul David Larkin as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CH01	Director's details changed for Mr Anthony Paul David Larkin on 16 January 2023	View PDF Director's details changed for Mr Anthony Paul David Larkin on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM01	Termination of appointment of Anuradha Purbey as a director on 12 August 2022	View PDF Termination of appointment of Anuradha Purbey as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP01	Appointment of Mr Douglas Allan Brown as a director on 8 November 2022	View PDF Appointment of Mr Douglas Allan Brown as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
23 Sep 2022	AP01	Appointment of Mrs Georgina Jane Potter as a director on 12 August 2022	View PDF Appointment of Mrs Georgina Jane Potter as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM01	Termination of appointment of Robin Barker as a director on 1 August 2022	View PDF Termination of appointment of Robin Barker as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Mr Anthony Paul David Larkin as a director on 2 August 2022	View PDF Appointment of Mr Anthony Paul David Larkin as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AP01	Appointment of Mr Peter Michael Taylor as a director on 1 March 2022	View PDF Appointment of Mr Peter Michael Taylor as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of Anthony Paul David Larkin as a director on 28 February 2022	View PDF Termination of appointment of Anthony Paul David Larkin as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Owen Charles Morris as a director on 7 February 2022	View PDF Termination of appointment of Owen Charles Morris as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of Paul Carey Brencher as a director on 1 November 2021	View PDF Termination of appointment of Paul Carey Brencher as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AP01	Appointment of Mrs Anuradha Purbey as a director on 18 October 2021	View PDF Appointment of Mrs Anuradha Purbey as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
09 Dec 2020	TM01	Termination of appointment of Michael Peter Woods as a director on 25 November 2020	View PDF Termination of appointment of Michael Peter Woods as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP01	Appointment of Mr Anthony Paul David Larkin as a director on 26 November 2020	View PDF Appointment of Mr Anthony Paul David Larkin as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)

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