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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)
19 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2023	AP01	Appointment of Matthew Ravenscroft as a director on 1 September 2023	View PDF Appointment of Matthew Ravenscroft as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AP01	Appointment of Dax Justino Fernandez Bruggemann as a director on 1 September 2023	View PDF Appointment of Dax Justino Fernandez Bruggemann as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AP01	Appointment of Mr Matthew Blewett as a director on 1 February 2023	View PDF Appointment of Mr Matthew Blewett as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
20 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 - 10 pages (10 pages) Download iXBRL
12 Oct 2022	PSC02	Notification of Eido Holdings Limited as a person with significant control on 13 August 2021	View PDF Notification of Eido Holdings Limited as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC07	Cessation of Owain Paul Tudor as a person with significant control on 13 August 2021	View PDF Cessation of Owain Paul Tudor as a person with significant control on 13 August 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2022	PSC07	Cessation of Simon Leslie Parsons as a person with significant control on 13 August 2021	View PDF Cessation of Simon Leslie Parsons as a person with significant control on 13 August 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2022	TM01	Termination of appointment of Alistair Scott Firth as a director on 6 October 2022	View PDF Termination of appointment of Alistair Scott Firth as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CH01	Director's details changed for Mr Owain Paul Tudor on 3 August 2022	View PDF Director's details changed for Mr Owain Paul Tudor on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CH03	Secretary's details changed for Mr Owain Paul Tudor on 3 August 2022	View PDF Secretary's details changed for Mr Owain Paul Tudor on 3 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	PSC04	Change of details for Mr Owain Paul Tudor as a person with significant control on 3 August 2022	View PDF Change of details for Mr Owain Paul Tudor as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	MR01	Registration of charge 040303830002, created on 10 January 2022	View PDF Registration of charge 040303830002, created on 10 January 2022 - link opens in a new window - 13 pages (13 pages)
25 Nov 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 - 10 pages (10 pages) Download iXBRL
12 Oct 2021	SH06	Cancellation of shares. Statement of capital on 9 August 2021 GBP 15,090	View PDF Cancellation of shares. Statement of capital on 9 August 2021 GBP 15,090 - link opens in a new window - 7 pages (7 pages)
30 Sep 2021	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)
13 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Sep 2021	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 - 3 pages (3 pages)
01 Sep 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)
01 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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EIDO HEALTHCARE LIMITED

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