BRESMED HEALTH SOLUTIONS LIMITED

Company number 05340775

Date	Type	Description	View / Download
01 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
01 Feb 2024	AP01	Appointment of Mr Michael Madden as a director on 15 December 2023	(2 pages)
01 Feb 2024	TM01	Termination of appointment of Mark Bentley as a director on 31 December 2023	(1 page)
02 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(28 pages)
02 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(73 pages)
02 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Jun 2023	TM01	Termination of appointment of Mike Bernstein as a director on 20 March 2023	(1 page)
12 Jun 2023	TM01	Termination of appointment of Edward James Dykes as a director on 20 March 2023	(1 page)
12 Jun 2023	TM01	Termination of appointment of Nicholas Sullivan as a director on 20 March 2023	(1 page)
12 Jun 2023	TM01	Termination of appointment of Ronald Leslie Akehurst as a director on 20 March 2023	(1 page)
09 May 2023	AD01	Registered office address changed from Steel City House West Street Sheffield South Yorkshire S1 2GQ England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 9 May 2023	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	(4 pages)
13 Dec 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	(3 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(35 pages)
07 Jun 2021	TM01	Termination of appointment of Rebecca Hyde as a director on 3 June 2021	(1 page)
30 Mar 2021	AA01	Previous accounting period shortened from 30 March 2021 to 31 December 2020	(1 page)
16 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	(32 pages) Download iXBRL
16 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Feb 2021	CC04	Statement of company's objects	(2 pages)
16 Feb 2021	MA	Memorandum and Articles of Association	(10 pages)
04 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with updates	(4 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 1,000.01	(3 pages)
28 Jan 2021	MR01	Registration of charge 053407750005, created on 27 January 2021	(11 pages)