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HEALTH SCIENCES UNIVERSITY

Company number 00653859

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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)
04 Nov 2024	TM01	Termination of appointment of Michael John Webster Gibson as a director on 31 October 2024	View PDF Termination of appointment of Michael John Webster Gibson as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Jul 2024	CERTNM	Company name changed aecc university college\certificate issued on 26/07/24 RES15 ‐ Change company name resolution on 2024-07-19	View PDF Company name changed aecc university college\certificate issued on 26/07/24 RES15 ‐ Change company name resolution on 2024-07-19 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
26 Jul 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mr Daniel Paul Heritage as a director on 9 May 2024	View PDF Appointment of Mr Daniel Paul Heritage as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Miss Isobel Susan Mitchell as a director on 1 May 2024	View PDF Appointment of Miss Isobel Susan Mitchell as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Silja Magdalena Tast as a director on 23 April 2024	View PDF Termination of appointment of Silja Magdalena Tast as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 64 pages (64 pages)
15 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AP01	Appointment of Mr Andrew David Broadfield as a director on 19 October 2023	View PDF Appointment of Mr Andrew David Broadfield as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Mr Nicholas James Palmer as a director on 19 October 2023	View PDF Appointment of Mr Nicholas James Palmer as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Mr Adrian Leonard Reyes-Hughes as a director on 19 October 2023	View PDF Appointment of Mr Adrian Leonard Reyes-Hughes as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Philip Hume as a director on 30 August 2023	View PDF Termination of appointment of Philip Hume as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	TM01	Termination of appointment of Denise Tarrant as a director on 31 July 2023	View PDF Termination of appointment of Denise Tarrant as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	TM01	Termination of appointment of Peter Charles Dingley as a director on 31 July 2023	View PDF Termination of appointment of Peter Charles Dingley as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	TM02	Termination of appointment of Gabriele Sabine Margarete Sanger-Stevens as a secretary on 22 June 2023	View PDF Termination of appointment of Gabriele Sabine Margarete Sanger-Stevens as a secretary on 22 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AP03	Appointment of Mr Steven Thomas as a secretary on 22 June 2023	View PDF Appointment of Mr Steven Thomas as a secretary on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH01	Director's details changed for Mr Louis Craig Ryan Jenkinson on 24 April 2023	View PDF Director's details changed for Mr Louis Craig Ryan Jenkinson on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Mr Louis Craig Ryan Jenkinson as a director on 24 April 2023	View PDF Appointment of Mr Louis Craig Ryan Jenkinson as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Miss Silja Magdalena Tast as a director on 24 April 2023	View PDF Appointment of Miss Silja Magdalena Tast as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM01	Termination of appointment of Francesca Jean Helmore as a director on 23 April 2023	View PDF Termination of appointment of Francesca Jean Helmore as a director on 23 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Matthew Ernest Dalton as a director on 23 April 2023	View PDF Termination of appointment of Matthew Ernest Dalton as a director on 23 April 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP01	Appointment of Mr Gregory Miles Thornton as a director on 6 June 2022	View PDF Appointment of Mr Gregory Miles Thornton as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)

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HEALTH SCIENCES UNIVERSITY

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