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OPEROSE HEALTH (GROUP) UK LIMITED

Company number 05555460

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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)
19 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
05 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts audit exempt under section 479A approved 10/12/2020
08 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 Nov 2020 CS01 Confirmation statement made on 6 September 2020 with updates
10 Nov 2020 PSC05 Change of details for The Practice (Group) Limited as a person with significant control on 22 November 2019
13 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 December 2018
13 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
13 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
07 Jan 2020 TM01 Termination of appointment of Jeremy David Rose as a director on 31 December 2019
06 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
24 Dec 2019 AP01 Appointment of Mr Nicholas John Harding as a director on 20 December 2019
18 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-22
18 Dec 2019 CONNOT Change of name notice
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
30 Jan 2019 AP01 Appointment of Ms. Samantha Geraldine Jones as a director on 24 January 2019
30 Jan 2019 TM01 Termination of appointment of Arvan See Wing Chan as a director on 24 January 2019
10 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 December 2017
20 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
20 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
11 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
13 Jun 2018 TM02 Termination of appointment of Francine Godrich as a secretary on 13 June 2018
15 May 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
19 Apr 2018 AA Total exemption full accounts made up to 31 March 2017