FOX HEALTHCARE ACQUISITIONS LIMITED filing history - Find and update company information

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FOX HEALTHCARE ACQUISITIONS LIMITED

Company number 06487777

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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)
05 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
06 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
18 May 2022	MR04	Satisfaction of charge 064877770005 in full	View PDF Satisfaction of charge 064877770005 in full - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Mr Harbant Singh Samra as a director on 30 March 2022	View PDF Appointment of Mr Harbant Singh Samra as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 4,576,001	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 4,576,001 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	SH19	Statement of capital on 7 September 2021 GBP 45,760.01	View PDF Statement of capital on 7 September 2021 GBP 45,760.01 - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Sep 2021	CAP-SS	Solvency Statement dated 06/09/21	View PDF Solvency Statement dated 06/09/21 - link opens in a new window - 1 page (1 page)
07 Sep 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £135000000 06/09/2021 RES13 ‐ Reduce share prem A.c / revoke memorandum under sect 28 ca 2006 06/09/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES14 ‐ Capitalise £135000000 06/09/2021 RES13 ‐ Reduce share prem A.c / revoke memorandum under sect 28 ca 2006 06/09/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AD03	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC02	Notification of Spire Healthcare (Holdings) Limited as a person with significant control on 28 May 2021	View PDF Notification of Spire Healthcare (Holdings) Limited as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	PSC07	Cessation of Fox Healthcare Holdco 2 Limited as a person with significant control on 28 May 2021	View PDF Cessation of Fox Healthcare Holdco 2 Limited as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AD02	Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
07 Apr 2020	TM01	Termination of appointment of Daniel Francis Toner as a director on 31 March 2020	View PDF Termination of appointment of Daniel Francis Toner as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	TM02	Termination of appointment of Daniel Francis Toner as a secretary on 31 March 2020	View PDF Termination of appointment of Daniel Francis Toner as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AP03	Appointment of Philip William Davies as a secretary on 31 March 2020	View PDF Appointment of Philip William Davies as a secretary on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)

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