OPEROSE HEALTH (GROUP) UK LIMITED

Company number 05555460

Date	Type	Description	View / Download
08 May 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 March 2024	(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	(1 page)
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)