Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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31 Jul 2023 |
CERTNM |
Company name changed farsight health LIMITED\certificate issued on 31/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-26
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31 May 2023 |
TM01 |
Termination of appointment of David Alan Whiteley as a director on 19 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Douglas John Lee as a director on 19 May 2023
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25 May 2023 |
AP01 |
Appointment of Mr Mathew Liles as a director on 19 May 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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16 Feb 2023 |
AD01 |
Registered office address changed from Unit 21 Freeman Parc Penarth Road Cardiff CF11 8TU Wales to Unit 21 Freemans Parc Penarth Road Cardiff CF11 8EQ on 16 February 2023
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA Wales to Unit 21 Freeman Parc Penarth Road Cardiff CF11 8TU on 1 November 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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25 Feb 2022 |
PSC02 |
Notification of Farsight Ventures Limited as a person with significant control on 18 January 2022
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25 Feb 2022 |
PSC07 |
Cessation of David Alan Whiteley as a person with significant control on 18 January 2022
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25 Feb 2022 |
PSC07 |
Cessation of Douglas Lee as a person with significant control on 18 January 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Christian Lee Jones as a director on 10 January 2022
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04 Oct 2021 |
TM01 |
Termination of appointment of Joseph Lister Dicapite as a director on 4 October 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Ross David Phillip Grey as a director on 4 October 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Alan David Whiteley on 22 February 2021
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17 Feb 2021 |
PSC04 |
Change of details for Mr Alan David Whiteley as a person with significant control on 17 February 2021
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08 Feb 2021 |
AP01 |
Appointment of Dr Joseph Lister Dicapite as a director on 8 February 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr Ross David Phillip Grey as a director on 8 February 2021
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-05
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12 Oct 2020 |
MA |
Memorandum and Articles of Association
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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