BETTER HEALTHCARE SERVICES LIMITED

Company number 03499632

Date	Type	Description	View / Download
01 Jul 2021	TM01	Termination of appointment of Bonsu Abunyewa Sekyere as a director on 29 June 2021	(1 page)
11 May 2021	AP01	Appointment of Ms Fiona Sheelagh Williams as a director on 10 May 2021	(2 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Mar 2021	MAR	Re-registration of Memorandum and Articles	(35 pages)
31 Mar 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Mar 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
23 Mar 2021	AP03	Appointment of Mr Paul Hayes as a secretary on 12 March 2021	(2 pages)
23 Mar 2021	AP01	Appointment of Mr Paul Hayes as a director on 12 March 2021	(2 pages)
23 Mar 2021	PSC02	Notification of Better Bidco Limited as a person with significant control on 12 March 2021	(2 pages)
23 Mar 2021	PSC07	Cessation of Marc Diamond as a person with significant control on 12 March 2021	(1 page)
23 Mar 2021	TM01	Termination of appointment of Samantha Tracy Diamond as a director on 12 March 2021	(1 page)
23 Mar 2021	TM01	Termination of appointment of Marc Diamond as a director on 12 March 2021	(1 page)
23 Mar 2021	TM02	Termination of appointment of Marc Diamond as a secretary on 12 March 2021	(1 page)
26 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	(3 pages)
31 Jul 2020	AA	Full accounts made up to 31 March 2020	(28 pages) Download iXBRL
24 Jul 2020	PSC04	Change of details for Mr Marc Diamond as a person with significant control on 23 July 2020	(2 pages)
23 Jul 2020	CH01	Director's details changed for Mrs Samantha Tracy Diamond on 23 July 2020	(2 pages)
23 Jul 2020	CH01	Director's details changed for Mr Marc Diamond on 23 July 2020	(2 pages)
23 Jul 2020	PSC04	Change of details for Mr Marc Diamond as a person with significant control on 23 July 2020	(2 pages)
23 Jul 2020	CH01	Director's details changed for Mr Marc Diamond on 23 July 2020	(2 pages)
23 Jul 2020	CH01	Director's details changed for Mrs Samantha Tracy Diamond on 23 July 2020	(2 pages)
25 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-24	(3 pages)
24 Jun 2020	MR04	Satisfaction of charge 1 in full	(1 page)
24 Jun 2020	MR04	Satisfaction of charge 2 in full	(1 page)
24 Jun 2020	MR04	Satisfaction of charge 3 in full	(1 page)

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