OPEROSE HEALTH (GROUP) UK LIMITED

Company number 05555460

Date	Type	Description	View / Download
02 Apr 2024	TM01	Termination of appointment of Elizabeth Mary Louise Perry as a director on 29 March 2024	(1 page)
28 Mar 2024	AP01	Appointment of Mr Edward Charles Albert Mckenzie-Boyle as a director on 27 March 2024	(2 pages)
13 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
13 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(53 pages)
13 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
06 Dec 2023	MR04	Satisfaction of charge 2 in full	(1 page)
30 Nov 2023	MR04	Satisfaction of charge 1 in full	(1 page)
18 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	(3 pages)
30 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(52 pages)
30 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
20 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	(3 pages)
18 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
18 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
18 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
18 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
07 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	(3 pages)
31 Mar 2021	TM01	Termination of appointment of Samantha Geraldine Jones as a director on 30 March 2021	(1 page)
31 Mar 2021	AP01	Appointment of Elizabeth Mary Louise Perry as a director on 29 March 2021	(2 pages)
19 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
19 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(44 pages)
19 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(4 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts audit exempt under section 479A approved 10/12/2020	(3 pages)