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OPEROSE HEALTH (GROUP) UK LIMITED

Company number 05555460

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2025	SH01	Statement of capital following an allotment of shares on 26 March 2025 GBP 151	View PDF Statement of capital following an allotment of shares on 26 March 2025 GBP 151 - link opens in a new window - 3 pages (3 pages)
10 Apr 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Apr 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
02 Apr 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 59 pages (59 pages)
02 Apr 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
26 Mar 2025	SH19	Statement of capital on 26 March 2025 GBP 151	View PDF Statement of capital on 26 March 2025 GBP 151 - link opens in a new window - 3 pages (3 pages)
26 Mar 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Mar 2025	CAP-SS	Solvency Statement dated 26/03/25	View PDF Solvency Statement dated 26/03/25 - link opens in a new window - 1 page (1 page)
26 Mar 2025	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 26/03/2025	View PDF Resolutions RES13 ‐ Reduce share premium 26/03/2025 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	AD01	Registered office address changed from Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA to Prospect House 108 High Street Great Missenden HP16 0BG on 6 May 2024	View PDF Registered office address changed from Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA to Prospect House 108 High Street Great Missenden HP16 0BG on 6 May 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Elizabeth Mary Louise Perry as a director on 29 March 2024	View PDF Termination of appointment of Elizabeth Mary Louise Perry as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Mr Edward Charles Albert Mckenzie-Boyle as a director on 27 March 2024	View PDF Appointment of Mr Edward Charles Albert Mckenzie-Boyle as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
13 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 53 pages (53 pages)
13 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 52 pages (52 pages)
30 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)

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OPEROSE HEALTH (GROUP) UK LIMITED

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