Advanced company searchLink opens in new window

REALISE HEALTH LIMITED

Company number 05028605

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)
15 Oct 2013 TM01 Termination of appointment of Peter Mickelsen as a director
02 Oct 2013 AD01 Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 2 October 2013
11 Sep 2013 AP01 Appointment of Vikki Louise Everett as a director
03 Sep 2013 AD01 Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 3 September 2013
28 Aug 2013 AP01 Appointment of Joanna Hames as a director
28 Aug 2013 AP01 Appointment of Paul Anthony Cartwright as a director
28 Aug 2013 TM01 Termination of appointment of Mark Mcderment as a director
21 Aug 2013 TM01 Termination of appointment of James Wood as a director
05 Aug 2013 CH01 Director's details changed for Mr Mark Anthony Mcderment on 1 August 2013
17 Jul 2013 TM01 Termination of appointment of Margaret Hathaway as a director
12 Jul 2013 AP01 Appointment of Peter Charles Mickelsen as a director
20 May 2013 AP04 Appointment of Mamg Company Secretarial Services Limited as a secretary
20 May 2013 TM02 Termination of appointment of Michael Saunders as a secretary
28 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
18 Dec 2012 AA Full accounts made up to 30 June 2012
11 Oct 2012 AP01 Appointment of Margaret Tessa Hathaway as a director
11 Oct 2012 TM01 Termination of appointment of Adrian Marr as a director
31 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
09 Jan 2012 TM01 Termination of appointment of Philippa Bagnall as a director
17 Nov 2011 AA Full accounts made up to 30 June 2011
02 Sep 2011 CH01 Director's details changed for Mr Mark Anthony Mcderment on 1 September 2011
28 Jun 2011 AP01 Appointment of Adrian Marr as a director
28 Jun 2011 TM01 Termination of appointment of Margaret Hanvey as a director
28 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
21 Dec 2010 AP01 Appointment of James Derek Wood as a director