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EIDO HEALTHCARE LIMITED

Company number 04030383

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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)
28 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
27 Sep 2023 AP01 Appointment of Matthew Ravenscroft as a director on 1 September 2023
27 Sep 2023 AP01 Appointment of Dax Justino Fernandez Bruggemann as a director on 1 September 2023
04 Sep 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
13 Feb 2023 AP01 Appointment of Mr Matthew Blewett as a director on 1 February 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Oct 2022 PSC02 Notification of Eido Holdings Limited as a person with significant control on 13 August 2021
12 Oct 2022 PSC07 Cessation of Owain Paul Tudor as a person with significant control on 13 August 2021
12 Oct 2022 PSC07 Cessation of Simon Leslie Parsons as a person with significant control on 13 August 2021
12 Oct 2022 TM01 Termination of appointment of Alistair Scott Firth as a director on 6 October 2022
03 Aug 2022 CH01 Director's details changed for Mr Owain Paul Tudor on 3 August 2022
03 Aug 2022 CH03 Secretary's details changed for Mr Owain Paul Tudor on 3 August 2022
03 Aug 2022 PSC04 Change of details for Mr Owain Paul Tudor as a person with significant control on 3 August 2022
13 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
18 Jan 2022 MR01 Registration of charge 040303830002, created on 10 January 2022
25 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Oct 2021 SH06 Cancellation of shares. Statement of capital on 9 August 2021
  • GBP 15,090
30 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Sep 2021 SH03 Purchase of own shares.
01 Sep 2021 MA Memorandum and Articles of Association
01 Sep 2021 SH10 Particulars of variation of rights attached to shares
01 Sep 2021 SH08 Change of share class name or designation
01 Sep 2021 MA Memorandum and Articles of Association
01 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2021 MA Memorandum and Articles of Association