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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)
13 Nov 2020 TM01 Termination of appointment of Adam Beckett as a director on 9 November 2020
29 Oct 2020 AP01 Appointment of Mr Steve Bridger as a director on 27 October 2020
03 Sep 2020 AP01 Appointment of Mr Owen Charles Morris as a director on 1 September 2020
13 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
13 Sep 2019 AP01 Appointment of Mr Michael Peter Woods as a director on 3 September 2019
29 Aug 2019 AA Full accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
01 May 2019 TM01 Termination of appointment of Adrian Leslie Nye as a director on 30 April 2019
04 Apr 2019 AP01 Appointment of Mr Robin Barker as a director on 2 April 2019
04 Apr 2019 TM01 Termination of appointment of Mark Andrew Noble as a director on 30 March 2019
04 Oct 2018 AP01 Appointment of Mr Adrian Leslie Nye as a director on 19 September 2018
03 Oct 2018 TM01 Termination of appointment of Adrian Leslie Nye as a director on 16 March 2018
16 Aug 2018 AA Full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
13 Apr 2018 TM01 Termination of appointment of Lindsey Claire Rix as a director on 12 April 2018
09 Feb 2018 AP01 Appointment of Mr Adam Beckett as a director on 29 January 2018
09 Feb 2018 CH01 Director's details changed for Ms Lindsey Claire Rix on 8 February 2018
01 Sep 2017 AA Full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
24 Apr 2017 TM01 Termination of appointment of David John Ramsay Mcmillan as a director on 31 March 2017
03 Oct 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 CH01 Director's details changed for Ms Lindsey Claire Rix on 12 July 2016
19 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 7,700,000
27 Apr 2016 CH01 Director's details changed for Mr Adrian Leslie Nye on 27 April 2016
27 Apr 2016 CH01 Director's details changed for Mr Mark Andrew Noble on 27 April 2016