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ASCENTI HEALTH LIMITED

Company number 03225768

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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 Aug 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 38 pages (38 pages)
29 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AP01	Appointment of Mr Ian Thistlewood as a director on 7 June 2024	View PDF Appointment of Mr Ian Thistlewood as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of Stephanie Elizabeth Squire Dobrikova as a director on 7 June 2024	View PDF Termination of appointment of Stephanie Elizabeth Squire Dobrikova as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 38 pages (38 pages)
18 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 40 pages (40 pages)
18 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 41 pages (41 pages)
22 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
24 May 2021	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
21 May 2021	PSC02	Notification of Bd-C Incline Bidco Limited as a person with significant control on 26 April 2021	View PDF Notification of Bd-C Incline Bidco Limited as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC07	Cessation of Ascenti Holdings Limited as a person with significant control on 26 April 2021	View PDF Cessation of Ascenti Holdings Limited as a person with significant control on 26 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
12 May 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
12 May 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR01	Registration of charge 032257680012, created on 26 April 2021	View PDF Registration of charge 032257680012, created on 26 April 2021 - link opens in a new window - 41 pages (41 pages)
29 Apr 2021	MR01	Registration of charge 032257680011, created on 23 April 2021	View PDF Registration of charge 032257680011, created on 23 April 2021 - link opens in a new window - 16 pages (16 pages)
26 Nov 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
22 Oct 2020	TM01	Termination of appointment of Christopher Ian Jessop as a director on 21 October 2020	View PDF Termination of appointment of Christopher Ian Jessop as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 35 pages (35 pages)
24 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2020	TM01	Termination of appointment of Bernard Vince Rowe as a director on 16 July 2020	View PDF Termination of appointment of Bernard Vince Rowe as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AA	Group of companies' accounts made up to 30 November 2018	View PDF Group of companies' accounts made up to 30 November 2018 - link opens in a new window - 36 pages (36 pages)

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ASCENTI HEALTH LIMITED

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