BK HEALTH LIMITED

Company number 04675603

Date	Type	Description	View / Download
11 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	(3 pages)
22 Jan 2024	TM01	Termination of appointment of Daryl Perera as a director on 31 December 2023	(1 page)
09 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages)
28 Sep 2023	TM01	Termination of appointment of Jacqueline Marie Harris as a director on 6 August 2023	(1 page)
08 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	(7 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(9 pages)
20 Jul 2022	AD01	Registered office address changed from Berryfields Medical Centre Colonel Grantham Avenue Aylesbury HP19 9AP England to Berrycroft Community Health Centre 2 Nimrod Street Aylesbury Buckinghamshire HP18 1BB on 20 July 2022	(1 page)
13 Apr 2022	CS01	Confirmation statement made on 24 February 2022 with updates	(7 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages)
29 Nov 2021	AP01	Appointment of Dr Toby Raymond Matthew Gillman as a director on 31 March 2021	(2 pages)
29 Nov 2021	AP01	Appointment of Dr Philip Peter Clayton as a director on 31 March 2021	(2 pages)
29 Nov 2021	AP01	Appointment of Dr Jacqueline Marie Harris as a director on 31 March 2021	(2 pages)
29 Nov 2021	AP01	Appointment of Dr Tisha Ashish Patel as a director on 31 March 2021	(2 pages)
29 Nov 2021	AP01	Appointment of Dr Daryl Perera as a director on 31 March 2021	(2 pages)
29 Nov 2021	PSC08	Notification of a person with significant control statement	(2 pages)
17 Nov 2021	PSC07	Cessation of Jaysal Patel as a person with significant control on 31 March 2021	(1 page)
17 Nov 2021	PSC07	Cessation of Emma Lucienne Montague as a person with significant control on 31 March 2021	(1 page)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 4,400	(6 pages)
02 Aug 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jul 2021	SH08	Change of share class name or designation	(2 pages)
22 Jun 2021	SH06	Cancellation of shares. Statement of capital on 31 March 2021 GBP 1,400	(4 pages)
04 Jun 2021	SH03	Purchase of own shares.	(3 pages)
18 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Buyback of shares an agreement bbtween the company and for the purchase by the company of 185 a shares and 75.87 shares of £1.00 each in the captal of the company for a total considration of £260.00 as set out the contract 31/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Apr 2021	MA	Memorandum and Articles of Association	(16 pages)
28 Apr 2021	AD01	Registered office address changed from 207 London Road Oxford OX3 9JA to Berryfields Medical Centre Colonel Grantham Avenue Aylesbury HP19 9AP on 28 April 2021	(1 page)