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VERVE HEALTHCARE LIMITED

Company number 13666585

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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)
13 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2024 GBP 89	View PDF Second filing of a statement of capital following an allotment of shares on 26 March 2024 GBP 89 - link opens in a new window - 5 pages (5 pages)
07 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2024 GBP 89	View PDF Second filing of a statement of capital following an allotment of shares on 26 March 2024 GBP 89 - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 89 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2024 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2024 and 13/05/2024.	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 89 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2024 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2024 and 13/05/2024. - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CH01	Director's details changed for Mr Keith Frederick Westcott on 1 January 2023	View PDF Director's details changed for Mr Keith Frederick Westcott on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	PSC02	Notification of South East London Doctors Co Operative Limited as a person with significant control on 17 February 2022	View PDF Notification of South East London Doctors Co Operative Limited as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	PSC07	Cessation of Steven James Pink as a person with significant control on 17 February 2022	View PDF Cessation of Steven James Pink as a person with significant control on 17 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 February 2022 GBP 85	View PDF Statement of capital following an allotment of shares on 17 February 2022 GBP 85 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA01	Current accounting period shortened from 31 October 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 October 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AP01	Appointment of Mr Ian Clive John as a director on 17 February 2022	View PDF Appointment of Mr Ian Clive John as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AP01	Appointment of Mr Keith Frederick Westcott as a director on 17 February 2022	View PDF Appointment of Mr Keith Frederick Westcott as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-07 GBP 1	View PDF Incorporation Statement of capital on 2021-10-07 GBP 1 - link opens in a new window - 33 pages (33 pages)

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