- Company Overview for BK HEALTH LIMITED (04675603)
- Filing history for BK HEALTH LIMITED (04675603)
- People for BK HEALTH LIMITED (04675603)
- More for BK HEALTH LIMITED (04675603)
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) |
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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
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09 Mar 2021 | SH03 |
Purchase of own shares.
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09 Mar 2021 | SH03 |
Purchase of own shares.
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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
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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
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12 Jun 2019 | RESOLUTIONS |
Resolutions
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11 Jun 2019 | SH08 | Change of share class name or designation |