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OPEROSE HEALTH (GROUP) LIMITED

Company number 05685937

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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)
02 Apr 2024 TM01 Termination of appointment of Elizabeth Mary Louise Perry as a director on 29 March 2024
20 Mar 2024 MA Memorandum and Articles of Association
20 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Mar 2024 MR01 Registration of charge 056859370008, created on 7 March 2024
13 Mar 2024 MR01 Registration of charge 056859370009, created on 7 March 2024
07 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
15 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Exemption from preparing consolidated financial statements 23/11/2023
13 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Dec 2023 MR04 Satisfaction of charge 056859370007 in full
01 Dec 2023 MR04 Satisfaction of charge 056859370005 in full
01 Dec 2023 MR04 Satisfaction of charge 056859370006 in full
30 Nov 2023 MR04 Satisfaction of charge 1 in full
06 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
30 Jan 2023 TM01 Termination of appointment of Ajit Gordon Vimalendran Kadirgamar as a director on 24 January 2023
30 Jan 2023 AP01 Appointment of Mr Edward Mckenzie-Boyle as a director on 24 January 2023
03 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 14/12/2022
30 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
30 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
30 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with updates
20 Dec 2021 PSC02 Notification of Operose Health Ltd as a person with significant control on 17 December 2021