Advanced company searchLink opens in new window

BK HEALTH LIMITED

Company number 04675603

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with updates
09 Mar 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 1,660
09 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Jan 2021 PSC01 Notification of Jaysal Patel as a person with significant control on 31 December 2020
19 Jan 2021 PSC01 Notification of Emma Lucienne Montague as a person with significant control on 31 December 2020
15 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 15 January 2021
15 Jan 2021 TM01 Termination of appointment of Blythe Wilkinson as a director on 31 December 2020
15 Jan 2021 TM01 Termination of appointment of Laura Gail Watson as a director on 31 December 2020
15 Jan 2021 TM01 Termination of appointment of Stacy Shepherd as a director on 31 December 2020
15 Jan 2021 TM01 Termination of appointment of Andrew Collins as a director on 31 December 2020
15 Jan 2021 TM01 Termination of appointment of Melissa Gay Holden as a director on 31 December 2020
15 Jan 2021 TM01 Termination of appointment of Kirsty Ann Edmunds as a director on 31 December 2020
15 Jan 2021 TM01 Termination of appointment of Claire Louise Bovingdon as a director on 31 December 2020
15 Jan 2021 TM01 Termination of appointment of Justin Mark Amery as a director on 31 December 2020
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 May 2020 AP01 Appointment of Dr Laura Gail Watson as a director on 1 April 2020
21 May 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 7,121
23 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with updates
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
25 Jun 2019 AP01 Appointment of Jaysal Patel as a director on 1 April 2019
25 Jun 2019 AP01 Appointment of Stacy Shepherd as a director on 1 April 2019
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 6,521
12 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2019 SH08 Change of share class name or designation