Advanced company searchLink opens in new window

DEFINITION HEALTH LIMITED

Company number 09791305

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • GBP 4,990.7
12 Dec 2023 PSC08 Notification of a person with significant control statement
12 Dec 2023 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 4,308.5
12 Dec 2023 PSC07 Cessation of Sandeep Kumar Chauhan as a person with significant control on 8 December 2023
08 Dec 2023 SH19 Statement of capital on 8 December 2023
  • GBP 977.50
08 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £3,000 05/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2023 MA Memorandum and Articles of Association
08 Dec 2023 CAP-SS Solvency Statement dated 24/11/23
08 Dec 2023 SH20 Statement by Directors
11 Oct 2023 CS01 Confirmation statement made on 17 September 2023 with updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
26 Jun 2023 PSC04 Change of details for Sandeep Kumar Chauhan as a person with significant control on 1 April 2021
26 Jun 2023 PSC07 Cessation of Rosalind Gaye Chauhan as a person with significant control on 18 August 2020
06 Jan 2023 MR01 Registration of charge 097913050002, created on 22 December 2022
19 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
19 Oct 2022 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to 168 Church Road Hove BN3 2DL on 19 October 2022
11 Apr 2022 MR04 Satisfaction of charge 097913050001 in full
24 Jan 2022 MR01 Registration of charge 097913050001, created on 21 January 2022
06 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
27 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with updates
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 May 2021
  • GBP 1,117.5
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 1,050
08 Jul 2021 MA Memorandum and Articles of Association