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AH DEVELOPMENT HEALTHCARE LIMITED

Company number 15960056

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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)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 600,002	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 600,002 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	PSC07	Cessation of Richard Wolf-Garraway as a person with significant control on 24 October 2024	View PDF Cessation of Richard Wolf-Garraway as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC07	Cessation of Biresh Roy as a person with significant control on 24 October 2024	View PDF Cessation of Biresh Roy as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Professor Trevor Mervyn Jones as a director on 22 October 2024	View PDF Appointment of Professor Trevor Mervyn Jones as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Jonathan Robert Aisbitt as a director on 22 October 2024	View PDF Appointment of Mr Jonathan Robert Aisbitt as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr Ali Jalal Baruni as a director on 17 October 2024	View PDF Appointment of Mr Ali Jalal Baruni as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP01	Appointment of Mr David Paul Quint as a director on 11 October 2024	View PDF Appointment of Mr David Paul Quint as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2024	AP01	Appointment of Dr Richard Wolf-Garraway as a director on 18 September 2024	View PDF Appointment of Dr Richard Wolf-Garraway as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	PSC01	Notification of Richard Wolf-Garraway as a person with significant control on 17 September 2024	View PDF Notification of Richard Wolf-Garraway as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	PSC07	Cessation of Richard Wolf-Garraway as a person with significant control on 17 September 2024	View PDF Cessation of Richard Wolf-Garraway as a person with significant control on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of Richard Wolf-Garraway as a director on 17 September 2024	View PDF Termination of appointment of Richard Wolf-Garraway as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	PSC01	Notification of Biresh Roy as a person with significant control on 17 September 2024	View PDF Notification of Biresh Roy as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	PSC04	Change of details for Dr Richard Wolf-Garraway as a person with significant control on 17 September 2024	View PDF Change of details for Dr Richard Wolf-Garraway as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 17 September 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 17 September 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AP01	Appointment of Mr Biresh Roy as a director on 17 September 2024	View PDF Appointment of Mr Biresh Roy as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-17 GBP 1 - link opens in a new window - 12 pages (12 pages)

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