OPEROSE HEALTH CORPORATE MANAGEMENT LIMITED filing history - Find and update company information

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OPEROSE HEALTH CORPORATE MANAGEMENT LIMITED

Company number 07666277

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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	View PDF Termination of appointment of Elizabeth Mary Louise Perry as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Mr Edward Charles Albert Mckenzie-Boyle as a director on 27 March 2024	View PDF Appointment of Mr Edward Charles Albert Mckenzie-Boyle as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	MR01	Registration of charge 076662770001, created on 7 March 2024	View PDF Registration of charge 076662770001, created on 7 March 2024 - link opens in a new window - 19 pages (19 pages)
13 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
13 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 53 pages (53 pages)
13 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC04	Change of details for Mr Nicholas John Harding as a person with significant control on 8 February 2023	View PDF Change of details for Mr Nicholas John Harding as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	PSC07	Cessation of Ajit Gordon Vimalendran Kadirgamar as a person with significant control on 8 February 2023	View PDF Cessation of Ajit Gordon Vimalendran Kadirgamar as a person with significant control on 8 February 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 52 pages (52 pages)
30 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
22 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 50 pages (50 pages)
18 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	PSC05	Change of details for Operose Health Limited as a person with significant control on 29 November 2019	View PDF Change of details for Operose Health Limited as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC05	Change of details for Centene Uk Limited as a person with significant control on 29 November 2019	View PDF Change of details for Centene Uk Limited as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC05	Change of details for The Practice (Group) Limited as a person with significant control on 28 November 2019	View PDF Change of details for The Practice (Group) Limited as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)

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