- Company Overview for DHP HEALTHCARE LIMITED (00620867)
- Filing history for DHP HEALTHCARE LIMITED (00620867)
- People for DHP HEALTHCARE LIMITED (00620867)
- Charges for DHP HEALTHCARE LIMITED (00620867)
- More for DHP HEALTHCARE LIMITED (00620867)
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) |
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30 Aug 2024 | CS01 | Confirmation statement made on 19 August 2024 with updates | |
30 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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09 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
08 Jul 2024 | RESOLUTIONS |
Resolutions
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04 Jul 2024 | MA | Memorandum and Articles of Association | |
15 Apr 2024 | RP04CS01 | Second filing of Confirmation Statement dated 19 August 2023 | |
05 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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05 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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27 Feb 2024 | AA01 | Previous accounting period shortened from 9 January 2024 to 31 December 2023 | |
24 Aug 2023 | CS01 |
Confirmation statement made on 19 August 2023 with updates
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27 Jul 2023 | AA | Total exemption full accounts made up to 9 January 2023 | |
24 Jul 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 9 January 2023 | |
25 Jan 2023 | AD01 | Registered office address changed from Wallace Llp, 27 Mortimer Street London W1T 3JF England to 13 Hanover Square London W1S 1HN on 25 January 2023 | |
10 Jan 2023 | TM01 | Termination of appointment of Daniel Llewellyn Thomas as a director on 9 January 2023 | |
10 Jan 2023 | TM01 | Termination of appointment of Anthony Richard Booley as a director on 9 January 2023 | |
10 Jan 2023 | AP01 | Appointment of Mr Rahul Prabhudas Dhorajiwala as a director on 9 January 2023 | |
10 Jan 2023 | AP01 | Appointment of Mr Rahul Garella as a director on 9 January 2023 | |
10 Jan 2023 | PSC02 | Notification of Wyntra Holdings Limited as a person with significant control on 9 January 2023 | |
10 Jan 2023 | PSC07 | Cessation of Dental Holdings Limited as a person with significant control on 9 January 2023 | |
10 Jan 2023 | PSC07 | Cessation of Anthony Richard Booley as a person with significant control on 9 January 2023 | |
10 Jan 2023 | AD01 | Registered office address changed from The Limes 1 Pulteney Road Bath BA2 4HD England to Wallace Llp, 27 Mortimer Street London W1T 3JF on 10 January 2023 | |
28 Nov 2022 | RESOLUTIONS |
Resolutions
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23 Nov 2022 | AP01 | Appointment of Mr Daniel Llewellyn Thomas as a director on 17 November 2022 | |
19 Oct 2022 | MR04 | Satisfaction of charge 006208670002 in full | |
19 Aug 2022 | CS01 | Confirmation statement made on 19 August 2022 with no updates |