ASCENTI HEALTH LIMITED

Company number 03225768

Date	Type	Description	View / Download
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 10,389.64 ANNOTATION Clarification a second filed SH01 was registered on 01/06/2017	(11 pages)
05 Jan 2017	MA	Memorandum and Articles of Association	(34 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
28 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(8 pages)
11 Apr 2016	TM01	Termination of appointment of Mark Savill as a director on 11 April 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of John Patrick Hicks as a director on 11 April 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Richard James Squire as a director on 11 April 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Michelle Louise Lennaghan as a director on 11 April 2016	(1 page)
02 Feb 2016	AA	Group of companies' accounts made up to 31 May 2015	(31 pages)
01 Oct 2015	CERTNM	Company name changed the injury care clinics LIMITED\certificate issued on 01/10/15 CONNOT ‐ Change of name notice	(3 pages)
17 Sep 2015	TM01	Termination of appointment of Trevor Antony Still as a director on 15 September 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 10,346.67	(15 pages)
30 Jul 2015	AD04	Register(s) moved to registered office address Carnac House Carnac Court Cams Hall Estate Fareham Hampshire PO16 8UZ	(1 page)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 GBP 10,346.67 ANNOTATION Clarification a second filed SH01 was registered on 01/06/2017	(7 pages)
27 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
10 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	(29 pages)
26 Feb 2015	AP01	Appointment of Mrs Michelle Louise Lennaghan as a director on 13 February 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Paula Parr as a director on 29 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Mr Kevin Doyle as a director on 29 January 2015	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Neil Mcdiarmid as a director on 15 December 2014	(1 page)
19 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 8,942.71	(21 pages)
05 Aug 2014	AD01	Registered office address changed from Victoria House 51 Victoria Street Bristol BS1 6AD England to Carnac House Carnac Court Cams Hall Estate Fareham Hampshire PO16 8UZ on 5 August 2014	(1 page)
05 Aug 2014	AD01	Registered office address changed from Carnac House Carnac Court Cams Estate Fareham Hampshire PO16 8UZ to Carnac House Carnac Court Cams Hall Estate Fareham Hampshire PO16 8UZ on 5 August 2014	(1 page)