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SLPT HEALTH LIMITED

Company number 12522237

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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)
28 May 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jul 2023 AA Total exemption full accounts made up to 31 March 2022
17 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
21 Jan 2023 SH01 Statement of capital following an allotment of shares on 29 August 2022
  • GBP 17.06
24 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 14.08
22 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with updates
22 Apr 2021 PSC04 Change of details for Mr Nathan Mark Welch as a person with significant control on 17 June 2020
22 Apr 2021 PSC01 Notification of Ann Robertson as a person with significant control on 17 June 2020
22 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-22
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 14.08
03 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-28
03 Sep 2020 AD01 Registered office address changed from 3 Clovelly Close Pinner HA5 2BP England to International House Nile Street London N1 7SR on 3 September 2020
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 10.5
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 10
23 Jun 2020 SH06 Cancellation of shares. Statement of capital on 28 May 2020
  • GBP 3
23 Jun 2020 SH20 Statement by Directors
23 Jun 2020 CAP-SS Solvency Statement dated 27/05/20
23 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-17
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted