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EXPERT HEALTH LIMITED

Company number 04058287

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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)
29 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 35 pages (35 pages) Download iXBRL
22 Jul 2024	PSC05	Change of details for Admenta Uk Limited as a person with significant control on 7 June 2024	View PDF Change of details for Admenta Uk Limited as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to The Woods Haywood Road Warwick CV34 5AH on 4 June 2024	View PDF Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to The Woods Haywood Road Warwick CV34 5AH on 4 June 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
23 Feb 2024	AP01	Appointment of Kieran Seyan as a director on 20 February 2024	View PDF Appointment of Kieran Seyan as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of Wendy Margaret Hall as a director on 20 February 2024	View PDF Termination of appointment of Wendy Margaret Hall as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Robin Lindsay Dargue as a director on 31 January 2024	View PDF Termination of appointment of Robin Lindsay Dargue as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	PSC02	Notification of Admenta Uk Limited as a person with significant control on 25 August 2023	View PDF Notification of Admenta Uk Limited as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC07	Cessation of Lloyds Pharmacy Limited as a person with significant control on 25 August 2023	View PDF Cessation of Lloyds Pharmacy Limited as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH19	Statement of capital on 29 August 2023 GBP 102	View PDF Statement of capital on 29 August 2023 GBP 102 - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Redcue share premium account 29/08/2023	View PDF Resolutions RES13 ‐ Redcue share premium account 29/08/2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CAP-SS	Solvency Statement dated 29/08/23	View PDF Solvency Statement dated 29/08/23 - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR04	Satisfaction of charge 040582870002 in full	View PDF Satisfaction of charge 040582870002 in full - link opens in a new window - 1 page (1 page)
12 May 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
08 Feb 2023	MR01	Registration of charge 040582870002, created on 31 January 2023	View PDF Registration of charge 040582870002, created on 31 January 2023 - link opens in a new window - 64 pages (64 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Feb 2023	MR01	Registration of charge 040582870001, created on 31 January 2023	View PDF Registration of charge 040582870001, created on 31 January 2023 - link opens in a new window - 73 pages (73 pages)
19 Oct 2022	AP01	Appointment of Andrew Robert Sloman as a director on 17 October 2022	View PDF Appointment of Andrew Robert Sloman as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2022	TM01	Termination of appointment of Jane Davies as a director on 31 July 2022	View PDF Termination of appointment of Jane Davies as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Mr Robin Lindsay Dargue as a director on 27 July 2022	View PDF Appointment of Mr Robin Lindsay Dargue as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)

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EXPERT HEALTH LIMITED

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