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IPRS HEALTH LIMITED

Company number 03015659

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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)
08 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
08 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
05 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
31 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
29 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
16 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
23 Nov 2023 CH01 Director's details changed for Mr Graham Pulford on 18 August 2023
13 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
27 Jan 2023 CH01 Director's details changed for Mr Graham Pulford on 27 January 2023
13 Oct 2022 MR01 Registration of charge 030156590006, created on 30 September 2022
28 Sep 2022 MR04 Satisfaction of charge 030156590005 in full
09 Sep 2022 AA01 Current accounting period extended from 31 December 2022 to 31 May 2023
26 Jul 2022 AA Full accounts made up to 31 December 2021
22 Apr 2022 MA Memorandum and Articles of Association
22 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2022 AD01 Registered office address changed from Suffolk House Bramford Road Little Blakenham Suffolk IP8 4JU to Speed Medical House Matrix Park Chorley Lancashire PR7 7NA on 20 April 2022
20 Apr 2022 TM02 Termination of appointment of Mark William Haddock as a secretary on 8 April 2022
20 Apr 2022 TM01 Termination of appointment of Mark William Haddock as a director on 8 April 2022
20 Apr 2022 AP01 Appointment of Mr Ian David Robins as a director on 8 April 2022
20 Apr 2022 AP01 Appointment of Mr Graham Pulford as a director on 8 April 2022
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 August 1998
  • GBP 27,200
01 Mar 2022 CC04 Statement of company's objects
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
06 May 2021 AA Full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates