ADDED HEALTH LIMITED filing history - Find and update company information

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ADDED HEALTH LIMITED

Company number 13063427

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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)
12 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	TM01	Termination of appointment of Gustaaf Theodoor Schellekens as a director on 30 September 2023	View PDF Termination of appointment of Gustaaf Theodoor Schellekens as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	AD01	Registered office address changed from Suite 283, 266 Banbury Road Oxford OX2 7DL England to Prama House 267 Banbury Road Oxford Oxfordshire OX2 7HT on 16 January 2023	View PDF Registered office address changed from Suite 283, 266 Banbury Road Oxford OX2 7DL England to Prama House 267 Banbury Road Oxford Oxfordshire OX2 7HT on 16 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 446.567206	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 446.567206 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 3 December 2022	View PDF Second filing of Confirmation Statement dated 3 December 2022 - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 19/12/2022	View PDF Confirmation statement made on 3 December 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 19/12/2022 - link opens in a new window - 6 pages (6 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 425.853901	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 425.853901 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 425.853901	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 425.853901 - link opens in a new window - 6 pages (6 pages)
08 Dec 2022	AP01	Appointment of Mr Sean Douglas Riddell as a director on 30 November 2022	View PDF Appointment of Mr Sean Douglas Riddell as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 374.070637	View PDF Statement of capital following an allotment of shares on 13 June 2022 GBP 374.070637 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 371.999307	View PDF Statement of capital following an allotment of shares on 13 June 2022 GBP 371.999307 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 371.481475	View PDF Statement of capital following an allotment of shares on 13 June 2022 GBP 371.481475 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 367.856647	View PDF Statement of capital following an allotment of shares on 13 June 2022 GBP 367.856647 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 363.713986	View PDF Statement of capital following an allotment of shares on 13 June 2022 GBP 363.713986 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 359.571325	View PDF Statement of capital following an allotment of shares on 13 June 2022 GBP 359.571325 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 349.214673	View PDF Statement of capital following an allotment of shares on 13 June 2022 GBP 349.214673 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 348.696841	View PDF Statement of capital following an allotment of shares on 13 June 2022 GBP 348.696841 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	PSC04	Change of details for Dr Michael Lewis Stein as a person with significant control on 13 June 2022	View PDF Change of details for Dr Michael Lewis Stein as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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