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LIFE HEALTHCARE HOLDINGS LTD

Company number 13812793

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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)
26 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
21 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2024 MA Memorandum and Articles of Association
13 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 22 December 2022
12 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
12 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 500,000
10 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2024.
05 Jan 2023 CH01 Director's details changed for Mr Hugh Pittock on 6 December 2022
22 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-22
  • GBP 200
  • GBP 200
  • GBP 100
  • GBP 100
  • GBP 100
  • GBP 100
  • GBP 200