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ADDED HEALTH LIMITED

Company number 13063427

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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)
21 Jun 2022	AP01	Appointment of Simon David Pillar as a director on 15 June 2022	View PDF Appointment of Simon David Pillar as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	CERTNM	Company name changed oxford lighthouse LTD\certificate issued on 07/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-06	View PDF Company name changed oxford lighthouse LTD\certificate issued on 07/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-06 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 338.340189	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 338.340189 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	CH01	Director's details changed for Mr Lorenzo Alexander Yaksk Littleton Wood on 17 September 2021	View PDF Director's details changed for Mr Lorenzo Alexander Yaksk Littleton Wood on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Sep 2021	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)
14 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 July 2021 GBP 294.444445	View PDF Second filing of a statement of capital following an allotment of shares on 15 July 2021 GBP 294.444445 - link opens in a new window - 7 pages (7 pages)
14 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 July 2021 GBP 137.037037	View PDF Second filing of a statement of capital following an allotment of shares on 15 July 2021 GBP 137.037037 - link opens in a new window - 7 pages (7 pages)
23 Aug 2021	AP01	Appointment of Mr Lorenzo Alexander Yaksk Littleton Wood as a director on 23 August 2021	View PDF Appointment of Mr Lorenzo Alexander Yaksk Littleton Wood as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	PSC04	Change of details for Dr Michael Lewis Stein as a person with significant control on 15 July 2021	View PDF Change of details for Dr Michael Lewis Stein as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AP01	Appointment of Mr Gustaaf Theodoor Schellekens as a director on 19 August 2021	View PDF Appointment of Mr Gustaaf Theodoor Schellekens as a director on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 294.45 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2021	View PDF Statement of capital following an allotment of shares on 15 July 2021 GBP 294.45 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2021 - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 422.64 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2021	View PDF Statement of capital following an allotment of shares on 15 July 2021 GBP 422.64 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2021 - link opens in a new window - 6 pages (6 pages)
24 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AD01	Registered office address changed from Bishops House Monkville Avenue London NW11 0AH England to Suite 283, 266 Banbury Road Oxford OX2 7DL on 5 February 2021	View PDF Registered office address changed from Bishops House Monkville Avenue London NW11 0AH England to Suite 283, 266 Banbury Road Oxford OX2 7DL on 5 February 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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