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OPUS HEALTHCARE LTD.

Company number 04636623

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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)
12 Jan 2017	AP03	Appointment of Mr Robin Christian Bellhouse as a secretary on 31 December 2016	View PDF Appointment of Mr Robin Christian Bellhouse as a secretary on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	TM01	Termination of appointment of Anthony Richard Booley as a director on 30 June 2016	View PDF Termination of appointment of Anthony Richard Booley as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 - link opens in a new window - 7 pages (7 pages)
30 Dec 2015	MR04	Satisfaction of charge 046366230001 in full	View PDF Satisfaction of charge 046366230001 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	MR01	Registration of charge 046366230002, created on 26 November 2015	View PDF Registration of charge 046366230002, created on 26 November 2015 - link opens in a new window - 89 pages (89 pages)
29 Oct 2015	AP01	Appointment of Mr Andrew Timothy Franklin as a director on 28 September 2015	View PDF Appointment of Mr Andrew Timothy Franklin as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2015	TM01	Termination of appointment of Richard David Wright as a director on 29 May 2015	View PDF Termination of appointment of Richard David Wright as a director on 29 May 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 100 - link opens in a new window - 7 pages (7 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company facilities agreement 15/07/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company facilities agreement 15/07/2014 - link opens in a new window - 3 pages (3 pages)
02 Aug 2014	MR01	Registration of charge 046366230001	View PDF Registration of charge 046366230001 - link opens in a new window - 8 pages (8 pages)
18 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100 - link opens in a new window - 7 pages (7 pages)
08 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
27 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2012	AP01	Appointment of Richard David Wright as a director on 18 October 2012	View PDF Appointment of Richard David Wright as a director on 18 October 2012 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AP01	Appointment of John Dawson as a director on 18 October 2012	View PDF Appointment of John Dawson as a director on 18 October 2012 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AP01	Appointment of Anthony Richard Booley as a director on 18 October 2012	View PDF Appointment of Anthony Richard Booley as a director on 18 October 2012 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AP01	Appointment of Peter Jonathan Butterfield as a director on 18 October 2012	View PDF Appointment of Peter Jonathan Butterfield as a director on 18 October 2012 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	TM02	Termination of appointment of Hugh Kennelly Brady as a secretary on 18 October 2012	View PDF Termination of appointment of Hugh Kennelly Brady as a secretary on 18 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	TM01	Termination of appointment of John Williams as a director on 18 October 2012	View PDF Termination of appointment of John Williams as a director on 18 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	TM01	Termination of appointment of Hugh Kennelly Brady as a director on 18 October 2012	View PDF Termination of appointment of Hugh Kennelly Brady as a director on 18 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AP03	Appointment of Sarah Nicole Robinson as a secretary on 18 October 2012	View PDF Appointment of Sarah Nicole Robinson as a secretary on 18 October 2012 - link opens in a new window - 3 pages (3 pages)

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OPUS HEALTHCARE LTD.

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