ALERE CONNECTED HEALTH LIMITED

Company number 04481860

Date	Type	Description	View / Download
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
24 Sep 2015	TM01	Termination of appointment of Stuart Cassey as a director on 23 September 2015	(1 page)
24 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,100	(7 pages)
24 Aug 2015	AD01	Registered office address changed from Derwent House University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0AZ to Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP on 24 August 2015	(1 page)
17 Mar 2015	TM01	Termination of appointment of Veronique Ameye as a director on 7 February 2015	(1 page)
20 Oct 2014	TM01	Termination of appointment of David Norman Horne as a director on 1 October 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
23 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,100	(8 pages)
23 Jul 2014	AD03	Register(s) moved to registered inspection location Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP	(1 page)
23 Jul 2014	AD02	Register inspection address has been changed to Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP	(1 page)
08 Jan 2014	AA	Full accounts made up to 31 December 2012	(21 pages)
10 Sep 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10	(8 pages)
20 Jun 2013	AP01	Appointment of Ms Veronique Ameye as a director	(2 pages)
19 Jun 2013	AP01	Appointment of Mr Trevor Fellows as a director	(2 pages)
19 Jun 2013	AP01	Appointment of Mr Michael Farrell as a director	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Martyn Pither as a director	(1 page)
19 Jun 2013	TM01	Termination of appointment of Geoffrey Couling as a director	(1 page)
27 Feb 2013	AP01	Appointment of Mr Stuart Cassey as a director	(2 pages)
05 Dec 2012	TM01	Termination of appointment of David Walton as a director	(1 page)
05 Dec 2012	TM01	Termination of appointment of Peter Range as a director	(1 page)
05 Dec 2012	TM01	Termination of appointment of David Muxworthy as a director	(1 page)
03 Dec 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
23 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(9 pages)
04 May 2012	TM01	Termination of appointment of Paul Murphy as a director	(1 page)
20 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(10 pages)