NICHE STRATEGIC HEALTH PARTNERS LTD filing history - Find and update company information

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NICHE STRATEGIC HEALTH PARTNERS LTD

Company number 02700296

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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)
05 Apr 2024	TM01	Termination of appointment of Thomas Gerald Mccarthy as a director on 29 February 2024	View PDF Termination of appointment of Thomas Gerald Mccarthy as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM02	Termination of appointment of Thomas Mccarthy as a secretary on 29 February 2024	View PDF Termination of appointment of Thomas Mccarthy as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2023	PSC02	Notification of Niche Strategic Health Partners Eot Limited as a person with significant control on 30 May 2023	View PDF Notification of Niche Strategic Health Partners Eot Limited as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC07	Cessation of James Fitton as a person with significant control on 30 May 2023	View PDF Cessation of James Fitton as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	PSC07	Cessation of Thomas Gerald Mccarthy as a person with significant control on 30 May 2023	View PDF Cessation of Thomas Gerald Mccarthy as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Mar 2023	MR01	Registration of charge 027002960002, created on 20 March 2023	View PDF Registration of charge 027002960002, created on 20 March 2023 - link opens in a new window - 16 pages (16 pages)
12 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 54,060	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 54,060 - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2021	TM01	Termination of appointment of Nicholas Bryan Moor as a director on 29 June 2021	View PDF Termination of appointment of Nicholas Bryan Moor as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2020	SH01	Statement of capital following an allotment of shares on 31 October 2020 GBP 59,870	View PDF Statement of capital following an allotment of shares on 31 October 2020 GBP 59,870 - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AP01	Appointment of Mrs Kate Hanna Jury as a director on 1 January 2020	View PDF Appointment of Mrs Kate Hanna Jury as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)

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