EXPERT HEALTH LIMITED filing history - Find and update company information

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EXPERT HEALTH LIMITED

Company number 04058287

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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 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
23 Feb 2024	AP01	Appointment of Kieran Seyan as a director on 20 February 2024	View PDF Appointment of Kieran Seyan as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of Wendy Margaret Hall as a director on 20 February 2024	View PDF Termination of appointment of Wendy Margaret Hall as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Robin Lindsay Dargue as a director on 31 January 2024	View PDF Termination of appointment of Robin Lindsay Dargue as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	PSC02	Notification of Admenta Uk Limited as a person with significant control on 25 August 2023	View PDF Notification of Admenta Uk Limited as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC07	Cessation of Lloyds Pharmacy Limited as a person with significant control on 25 August 2023	View PDF Cessation of Lloyds Pharmacy Limited as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH19	Statement of capital on 29 August 2023 GBP 102	View PDF Statement of capital on 29 August 2023 GBP 102 - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Redcue share premium account 29/08/2023	View PDF Resolutions RES13 ‐ Redcue share premium account 29/08/2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CAP-SS	Solvency Statement dated 29/08/23	View PDF Solvency Statement dated 29/08/23 - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR04	Satisfaction of charge 040582870002 in full	View PDF Satisfaction of charge 040582870002 in full - link opens in a new window - 1 page (1 page)
12 May 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
08 Feb 2023	MR01	Registration of charge 040582870002, created on 31 January 2023	View PDF Registration of charge 040582870002, created on 31 January 2023 - link opens in a new window - 64 pages (64 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Feb 2023	MR01	Registration of charge 040582870001, created on 31 January 2023	View PDF Registration of charge 040582870001, created on 31 January 2023 - link opens in a new window - 73 pages (73 pages)
19 Oct 2022	AP01	Appointment of Andrew Robert Sloman as a director on 17 October 2022	View PDF Appointment of Andrew Robert Sloman as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2022	TM01	Termination of appointment of Jane Davies as a director on 31 July 2022	View PDF Termination of appointment of Jane Davies as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Mr Robin Lindsay Dargue as a director on 27 July 2022	View PDF Appointment of Mr Robin Lindsay Dargue as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Wendy Margaret Hall as a director on 27 July 2022	View PDF Appointment of Wendy Margaret Hall as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	TM01	Termination of appointment of Christian Keen as a director on 18 May 2022	View PDF Termination of appointment of Christian Keen as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	TM01	Termination of appointment of Toby Matthew Anderson as a director on 11 May 2022	View PDF Termination of appointment of Toby Matthew Anderson as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)

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