BOD HEALTHCARE LTD filing history - Find and update company information

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BOD HEALTHCARE LTD

Company number 12536584

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 22 April 2020 with updates	View PDF Confirmation statement made on 22 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	TM01	Termination of appointment of Alan Dworkin as a director on 5 August 2021	View PDF Termination of appointment of Alan Dworkin as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AP01	Appointment of Mr Craig Leslie Weller as a director on 2 August 2021	View PDF Appointment of Mr Craig Leslie Weller as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AP01	Appointment of Mr Alan Dworkin as a director on 17 June 2021	View PDF Appointment of Mr Alan Dworkin as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AP01	Appointment of Ms Joanne Mary Patterson as a director on 17 June 2021	View PDF Appointment of Ms Joanne Mary Patterson as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	TM01	Termination of appointment of Michael Clark as a director on 17 June 2021	View PDF Termination of appointment of Michael Clark as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	TM01	Termination of appointment of Charles Altshuler as a director on 17 March 2021	View PDF Termination of appointment of Charles Altshuler as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AA01	Current accounting period extended from 31 March 2021 to 30 June 2021	View PDF Current accounting period extended from 31 March 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2020	CH01	Director's details changed for Mr Charles Alsruther on 30 June 2020	View PDF Director's details changed for Mr Charles Alsruther on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC02	Notification of Bod Australia Ltd as a person with significant control on 10 June 2020	View PDF Notification of Bod Australia Ltd as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AP01	Appointment of Charles Alsruther as a director on 10 June 2020	View PDF Appointment of Charles Alsruther as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with updates	View PDF Confirmation statement made on 21 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	TM01	Termination of appointment of Charles Alsruther as a director on 21 April 2020	View PDF Termination of appointment of Charles Alsruther as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	TM02	Termination of appointment of Ct Secretaries Ltd. as a secretary on 21 April 2020	View PDF Termination of appointment of Ct Secretaries Ltd. as a secretary on 21 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	PSC07	Cessation of Bod Australia Ltd as a person with significant control on 21 April 2020	View PDF Cessation of Bod Australia Ltd as a person with significant control on 21 April 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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