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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)
30 Mar 2016 CH01 Director's details changed for Paul Carey Brencher on 17 June 2015
24 Feb 2016 AP01 Appointment of Ms Lindsey Claire Rix as a director on 22 February 2016
02 Feb 2016 TM01 Termination of appointment of Craig Anthony Colton as a director on 31 January 2016
28 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 7,700,000
17 Aug 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 AP01 Appointment of Paul Carey Brencher as a director on 17 June 2015
26 Mar 2015 AP01 Appointment of Mr David John Ramsay Mcmillan as a director on 23 March 2015
02 Jan 2015 TM01 Termination of appointment of Ian Russell Foy as a director on 31 December 2014
02 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 7,700,000
19 May 2014 AA Full accounts made up to 31 December 2013
07 May 2014 AP01 Appointment of Mr Ian Russell Foy as a director
04 Mar 2014 AP01 Appointment of Mr Adrian Leslie Nye as a director
13 Dec 2013 TM01 Termination of appointment of Dominic Clayden as a director
02 Dec 2013 TM01 Termination of appointment of Philip Willcock as a director
12 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 7,700,000
22 Aug 2013 CH01 Director's details changed for Mr Craig Anthony Colton on 8 August 2013
13 May 2013 AA Full accounts made up to 31 December 2012
19 Feb 2013 TM01 Termination of appointment of Sean Egan as a director
03 Dec 2012 AP01 Appointment of Mr Craig Anthony Colton as a director
07 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
07 Sep 2012 AD03 Register(s) moved to registered inspection location
23 Jul 2012 TM01 Termination of appointment of Angela Darlington as a director
09 Jul 2012 TM01 Termination of appointment of Robert Cowley as a director
25 May 2012 AUD Auditor's resignation
11 May 2012 AUD Auditor's resignation