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CRISTAL HEALTH LTD

Company number 11892096

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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)
14 May 2026 AA Total exemption full accounts made up to 31 March 2026
View PDF Total exemption full accounts made up to 31 March 2026 - link opens in a new window - 21 pages (21 pages)
12 Jan 2026 AP01 Appointment of Mr John Lyle Jethro Pentith as a director on 8 January 2026
View PDF Appointment of Mr John Lyle Jethro Pentith as a director on 8 January 2026 - link opens in a new window - 2 pages (2 pages)
13 Oct 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 21 pages (21 pages)
24 Sep 2025 CS01 Confirmation statement made on 6 September 2025 with updates
View PDF Confirmation statement made on 6 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2025 AP01 Appointment of Dr David Solomon Tuch as a director on 4 August 2025
View PDF Appointment of Dr David Solomon Tuch as a director on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
16 Jun 2025 AD01 Registered office address changed from Clarendon House Cornmarket Street Oxford OX1 3HJ England to 8 Hollybush Row Hollybush Row Oxford OX1 1JH on 16 June 2025
View PDF Registered office address changed from Clarendon House Cornmarket Street Oxford OX1 3HJ England to 8 Hollybush Row Hollybush Row Oxford OX1 1JH on 16 June 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2024 MR01 Registration of charge 118920960002, created on 4 December 2024
View PDF Registration of charge 118920960002, created on 4 December 2024 - link opens in a new window - 19 pages (19 pages)
04 Dec 2024 MR01 Registration of charge 118920960001, created on 4 December 2024
View PDF Registration of charge 118920960001, created on 4 December 2024 - link opens in a new window - 19 pages (19 pages)
11 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages)
14 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024 TM01 Termination of appointment of Stuart Bell as a director on 1 February 2024
View PDF Termination of appointment of Stuart Bell as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024 TM01 Termination of appointment of Julie Barnes as a director on 1 February 2024
View PDF Termination of appointment of Julie Barnes as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
28 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
03 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with updates
View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
25 May 2022 TM01 Termination of appointment of Simon Lovestone as a director on 25 May 2022
View PDF Termination of appointment of Simon Lovestone as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022 AP01 Appointment of Mr David Ian Newton as a director on 25 May 2022
View PDF Appointment of Mr David Ian Newton as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2022 AP01 Appointment of Dr Julie Barnes as a director on 28 January 2022
View PDF Appointment of Dr Julie Barnes as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022 AP01 Appointment of Mr Stuart Bell as a director on 28 January 2022
View PDF Appointment of Mr Stuart Bell as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
29 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)