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RAMOS HEALTHCARE LIMITED

Company number 05138580

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Confirmation statements / Annual returns Incorporation Officers

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)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 20 pages (20 pages)
03 Aug 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 23 pages (23 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
01 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
27 May 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 30/04/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 30/04/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
11 May 2021	MR01	Registration of charge 051385800010, created on 30 April 2021	View PDF Registration of charge 051385800010, created on 30 April 2021 - link opens in a new window - 58 pages (58 pages)
05 May 2021	PSC02	Notification of Bloomcare Group Ltd as a person with significant control on 30 April 2021	View PDF Notification of Bloomcare Group Ltd as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC07	Cessation of Audrey Tan-Ramos as a person with significant control on 30 April 2021	View PDF Cessation of Audrey Tan-Ramos as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	PSC07	Cessation of Llewellyn Ramos as a person with significant control on 30 April 2021	View PDF Cessation of Llewellyn Ramos as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	MR04	Satisfaction of charge 051385800005 in full	View PDF Satisfaction of charge 051385800005 in full - link opens in a new window - 1 page (1 page)
04 May 2021	MR04	Satisfaction of charge 051385800006 in full	View PDF Satisfaction of charge 051385800006 in full - link opens in a new window - 1 page (1 page)
04 May 2021	MR04	Satisfaction of charge 051385800009 in full	View PDF Satisfaction of charge 051385800009 in full - link opens in a new window - 1 page (1 page)
04 May 2021	MR04	Satisfaction of charge 051385800007 in full	View PDF Satisfaction of charge 051385800007 in full - link opens in a new window - 1 page (1 page)
04 May 2021	MR04	Satisfaction of charge 051385800008 in full	View PDF Satisfaction of charge 051385800008 in full - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
25 Nov 2020	PSC04	Change of details for Mrs Audrey Tsn as a person with significant control on 2 October 2019	View PDF Change of details for Mrs Audrey Tsn as a person with significant control on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	CH01	Director's details changed for Mrs Audrey Wae Teen Tan on 2 October 2019	View PDF Director's details changed for Mrs Audrey Wae Teen Tan on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 37 pages (37 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 37 pages (37 pages) Download iXBRL

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RAMOS HEALTHCARE LIMITED

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