- Company Overview for OPEROSE HEALTH (GROUP) LIMITED (05685937)
- Filing history for OPEROSE HEALTH (GROUP) LIMITED (05685937)
- People for OPEROSE HEALTH (GROUP) LIMITED (05685937)
- Charges for OPEROSE HEALTH (GROUP) LIMITED (05685937)
- More for OPEROSE HEALTH (GROUP) LIMITED (05685937)
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) |
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02 Nov 2017 | AP01 | Appointment of Mr Jonathan Simon Oliver Lewis as a director on 28 March 2017 | |
15 Sep 2017 | TM01 | Termination of appointment of Glendon Anthony Schuster as a director on 28 March 2017 | |
20 Feb 2017 | CS01 | Confirmation statement made on 24 January 2017 with updates | |
11 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
11 Oct 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
30 Sep 2016 | AP01 | Appointment of Mr Glendon Anthony Schuster as a director on 29 September 2016 | |
29 Sep 2016 | TM01 | Termination of appointment of Wesley Paul Berkovsky as a director on 29 September 2016 | |
29 Sep 2016 | TM01 | Termination of appointment of Bruce Ferguson Macfarlane as a director on 29 September 2016 | |
10 Aug 2016 | RESOLUTIONS |
Resolutions
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02 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 30 April 2016
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10 May 2016 | MR01 | Registration of charge 056859370007, created on 30 April 2016 | |
19 Apr 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-04-19
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26 Jan 2016 | AP01 | Appointment of Mr Arvan See Wing Chan as a director on 18 January 2016 | |
25 Jan 2016 | TM01 | Termination of appointment of Cynthia Jane Brinkley as a director on 18 January 2016 | |
05 Oct 2015 | RESOLUTIONS |
Resolutions
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02 Oct 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
29 Sep 2015 | TM02 | Termination of appointment of Toby Alexander Arthur Godrich as a secretary on 4 September 2015 | |
16 Sep 2015 | MR01 | Registration of charge 056859370006, created on 8 September 2015 | |
01 May 2015 | MR04 | Satisfaction of charge 4 in full | |
20 Apr 2015 | AP01 | Appointment of Mr Wesley Paul Berkovsky as a director on 31 March 2015 | |
17 Apr 2015 | TM01 | Termination of appointment of Arvan See Wing Chan as a director on 31 March 2015 | |
25 Mar 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
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08 Jan 2015 | TM01 | Termination of appointment of Paul George Fullagar as a director on 1 December 2014 | |
12 Dec 2014 | MR01 | Registration of charge 056859370005, created on 27 November 2014 | |
10 Dec 2014 | AA | Group of companies' accounts made up to 31 March 2014 |