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CORAZON HEALTH CARE INVESTMENTS LIMITED

Company number 04216835

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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)
22 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
10 Feb 2024 CH01 Director's details changed for Miss Elizabeth Jane Phipps on 8 February 2024
10 Feb 2024 CH03 Secretary's details changed for Ms Elizabeth Jane Phipps on 8 February 2024
11 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
25 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
14 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
20 Jan 2022 AUD Auditor's resignation
10 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
14 Nov 2021 AP01 Appointment of Mr Steven Andrew Melton as a director on 1 November 2021
14 Nov 2021 TM01 Termination of appointment of John Henry Whitehead as a director on 1 November 2021
15 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
07 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
18 Nov 2020 MR04 Satisfaction of charge 042168350006 in full
18 Nov 2020 MR04 Satisfaction of charge 042168350007 in full
14 Jul 2020 AP01 Appointment of Mr Angus Blyth as a director on 11 July 2020
14 Jul 2020 TM01 Termination of appointment of Euan David Craig as a director on 11 July 2020
13 Jul 2020 MR01 Registration of charge 042168350007, created on 9 July 2020
20 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
03 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
15 Dec 2019 MA Memorandum and Articles of Association
15 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-execution, delivery and performance/company business 27/11/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2019 MR01 Registration of charge 042168350006, created on 29 November 2019
27 Nov 2019 AP01 Appointment of Ms Elizabeth Jane Phipps as a director on 26 November 2019
12 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates