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REALISE HEALTH LIMITED

Company number 05028605

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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 Jun 2016	CH01	Director's details changed for Mr Balasingham Ravi Kumar on 13 June 2016	View PDF Director's details changed for Mr Balasingham Ravi Kumar on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	AP01	Appointment of Mr Balasingham Ravi Kumar as a director on 13 June 2016	View PDF Appointment of Mr Balasingham Ravi Kumar as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 18 pages (18 pages)
01 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
29 Sep 2015	AP01	Appointment of Jamie Andrews as a director on 18 June 2015	View PDF Appointment of Jamie Andrews as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	TM01	Termination of appointment of Ian James Greggor as a director on 18 June 2015	View PDF Termination of appointment of Ian James Greggor as a director on 18 June 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	CH01	Director's details changed for Paul Anthony Cartwright on 1 April 2015	View PDF Director's details changed for Paul Anthony Cartwright on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	CH01	Director's details changed for Paul Anthony Cartwright on 1 April 2015	View PDF Director's details changed for Paul Anthony Cartwright on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	CH01	Director's details changed for Mr Thomas Benedict Symes on 1 April 2015	View PDF Director's details changed for Mr Thomas Benedict Symes on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AD01	Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR on 8 April 2015	View PDF Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR on 8 April 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 1 April 2015	View PDF Secretary's details changed for Mamg Company Secretarial Services Limited on 1 April 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 18 pages (18 pages)
05 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,000	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
23 Jan 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	TM01	Termination of appointment of Mark William Grinonneau as a director on 7 July 2014	View PDF Termination of appointment of Mark William Grinonneau as a director on 7 July 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	AP01	Appointment of Mr Ian Greggor as a director	View PDF Appointment of Mr Ian Greggor as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AAMD	Amended full accounts made up to 30 June 2013	View PDF Amended full accounts made up to 30 June 2013 - link opens in a new window - 17 pages (17 pages)
14 Feb 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 17 pages (17 pages)
06 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,000	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
03 Feb 2014	AP01	Appointment of Mrs Kirsty Denwood as a director	View PDF Appointment of Mrs Kirsty Denwood as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013	View PDF Secretary's details changed for Mamg Company Secretarial Services Limited on 2 September 2013 - link opens in a new window - 1 page (1 page)
02 Jan 2014	CH01	Director's details changed for Paul Anthony Cartwright on 2 September 2013	View PDF Director's details changed for Paul Anthony Cartwright on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	CH01	Director's details changed for Mr Thomas Benedict Symes on 2 September 2013	View PDF Director's details changed for Mr Thomas Benedict Symes on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AP01	Appointment of Mark Grinonneau as a director	View PDF Appointment of Mark Grinonneau as a director - link opens in a new window - 2 pages (2 pages)

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REALISE HEALTH LIMITED

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