Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CONNECT HEALTH GROUP LIMITED

Company number 12463946

Follow this company File for this company

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)
20 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
15 Jan 2024 AA Group of companies' accounts made up to 30 June 2023
08 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Tranfer of shares 05/12/2023
02 Jan 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 386.34
15 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Tranfer of shares/ buyback of shares 23/05/2023
10 Jul 2023 AP01 Appointment of Miss Emma Borrie as a director on 28 June 2023
06 Jul 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 507.3
05 Jul 2023 TM01 Termination of appointment of Jane Angela Caroline Gilbert Boot as a director on 28 June 2023
15 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,596.1
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
20 Mar 2023 AP01 Appointment of Mr Michael Denis Barker as a director on 17 March 2023
20 Mar 2023 TM01 Termination of appointment of Simon Leo Belfer as a director on 17 March 2023
21 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
07 Jan 2023 MA Memorandum and Articles of Association
07 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2022 MR01 Registration of charge 124639460003, created on 21 December 2022
20 Oct 2022 SH10 Particulars of variation of rights attached to shares
20 Oct 2022 SH02 Sub-division of shares on 20 May 2022
19 Oct 2022 SH08 Change of share class name or designation
18 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 20/05/2022
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2022 SH06 Cancellation of shares. Statement of capital on 20 May 2022
  • GBP 18,255.22
14 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 870.24
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Jun 2022 AP01 Appointment of Mrs Jane Angela Caroline Gilbert Boot as a director on 29 June 2022
30 Jun 2022 TM01 Termination of appointment of Michael Denis Barker as a director on 29 June 2022
24 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates