- Company Overview for EIDO HEALTHCARE LIMITED (04030383)
- Filing history for EIDO HEALTHCARE LIMITED (04030383)
- People for EIDO HEALTHCARE LIMITED (04030383)
- Charges for EIDO HEALTHCARE LIMITED (04030383)
- More for EIDO HEALTHCARE LIMITED (04030383)
| 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) |
|---|---|---|---|
| 02 Feb 2026 | AP01 | Appointment of Mr Edward Carlyle Bellamy as a director on 16 December 2025 | |
| 02 Feb 2026 | TM01 | Termination of appointment of Paul Alan Johnson as a director on 1 December 2025 | |
| 02 Feb 2026 | TM01 | Termination of appointment of Dax Justino Fernandez Bruggemann as a director on 28 November 2025 | |
| 25 Sep 2025 | AA | Unaudited abridged accounts made up to 31 December 2024 | |
| 18 Jul 2025 | CS01 | Confirmation statement made on 10 July 2025 with updates | |
| 09 Apr 2025 | MR01 | Registration of charge 040303830003, created on 4 April 2025 | |
| 02 Apr 2025 | AA01 | Previous accounting period shortened from 31 March 2025 to 31 December 2024 | |
| 17 Mar 2025 | CC04 | Statement of company's objects | |
| 11 Mar 2025 | TM01 | Termination of appointment of Owain Paul Tudor as a director on 30 January 2025 | |
| 10 Mar 2025 | MA | Memorandum and Articles of Association | |
| 10 Mar 2025 | RESOLUTIONS |
Resolutions
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| 10 Mar 2025 | AP01 | Appointment of Mr Paul Alan Johnson as a director on 30 January 2025 | |
| 10 Mar 2025 | TM01 | Termination of appointment of Matthew Blewett as a director on 30 January 2025 | |
| 10 Mar 2025 | TM01 | Termination of appointment of Simon Leslie Parsons as a director on 30 January 2025 | |
| 10 Mar 2025 | TM01 | Termination of appointment of Adrian John Lead as a director on 30 January 2025 | |
| 10 Mar 2025 | TM02 | Termination of appointment of Owain Paul Tudor as a secretary on 30 January 2025 | |
| 07 Mar 2025 | SH08 | Change of share class name or designation | |
| 20 Dec 2024 | AA | Unaudited abridged accounts made up to 31 March 2024 | |
| 10 Dec 2024 | MR04 | Satisfaction of charge 040303830002 in full | |
| 19 Jul 2024 | CS01 | Confirmation statement made on 10 July 2024 with no updates | |
| 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 |