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KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED

Company number 05094413

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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)
21 Feb 2025 PSC05 Change of details for Am Holdco Limited as a person with significant control on 17 February 2025
20 Feb 2025 CH04 Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
19 Feb 2025 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 19 February 2025
15 Nov 2024 TM01 Termination of appointment of Kirsty O'brien as a director on 13 November 2024
06 Oct 2024 AP01 Appointment of Mr Josh Callum Bond as a director on 4 October 2024
11 Jun 2024 PSC05 Change of details for Neif Project Investments Limited as a person with significant control on 11 January 2019
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
11 Jun 2024 CH01 Director's details changed for Mr Matthew James Edwards on 10 June 2024
10 Jun 2024 PSC05 Change of details for a person with significant control
15 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
29 Feb 2024 TM01 Termination of appointment of John Wrinn as a director on 29 February 2024
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
13 Dec 2023 CH01 Director's details changed for Mr John Wrinn on 13 December 2023
02 Oct 2023 AP01 Appointment of Mr Matthew James Edwards as a director on 29 September 2023
02 Oct 2023 TM01 Termination of appointment of Bryan Michael Acutt as a director on 29 September 2023
08 Jul 2023 AA Group of companies' accounts made up to 30 June 2022
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
09 Mar 2023 CH01 Director's details changed for Mr Paul Ellis Gill on 1 March 2023
17 Oct 2022 AA Group of companies' accounts made up to 30 June 2021
08 Jun 2022 AP01 Appointment of Bryan Michael Acutt as a director on 7 June 2022
08 Jun 2022 TM01 Termination of appointment of John Ivor Cavill as a director on 7 June 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
25 Apr 2022 AP01 Appointment of Mr John Ivor Cavill as a director on 13 April 2022
22 Apr 2022 TM01 Termination of appointment of Peter John Sheldrake as a director on 13 April 2022
21 Dec 2021 AP01 Appointment of Mr John Wrinn as a director on 17 December 2021