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VREE HEALTH LIMITED

Company number 01231773

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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)
12 May 2016 CC04 Statement of company's objects
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-27
24 Mar 2016 TM01 Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016
22 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Mar 2016 CH01 Director's details changed for Simon Nicholson on 11 December 2015
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
06 Jan 2015 AP01 Appointment of Mrs Katherine Elizabeth White as a director on 31 December 2014
05 Jan 2015 AP01 Appointment of Simon Nicholson as a director on 31 December 2014
05 Jan 2015 TM01 Termination of appointment of Keith Bousfield as a director on 31 December 2014
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jul 2014 AP01 Appointment of Michael Thomas Nally as a director
08 Jul 2014 TM01 Termination of appointment of Deepak Khanna as a director
18 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
09 Jan 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Melissa Leonard
03 Jan 2014 TM01 Termination of appointment of Mark Mcdowell as a director
13 Dec 2013 AP01 Appointment of Melissa Schaefer Leonard as a director
  • ANNOTATION A second filed AP01 was registered on 09/01/2014
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
30 Jan 2013 AD01 Registered office address changed from C/O Nourypharma Limited West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU United Kingdom on 30 January 2013
30 Jan 2013 AD01 Registered office address changed from Schering Plough House Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 30 January 2013
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
22 Jun 2012 CH03 Secretary's details changed for Richard Robinski on 15 June 2012