Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SV HEALTH INVESTORS UK LIMITED

Company number 05235343

Follow this company File for this company
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)
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
24 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
14 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Delete mem consolidate 3000 ord shares £1 to 12000 at £25 21/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2011 CC04 Statement of company's objects
21 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Nicholas Robert Coleman on 2 October 2009
18 May 2010 AA Group of companies' accounts made up to 31 December 2009
23 Sep 2009 363a Return made up to 20/09/09; full list of members
22 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
29 Sep 2008 363a Return made up to 20/09/08; full list of members
15 May 2008 AA Group of companies' accounts made up to 31 December 2007
22 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
09 Oct 2007 363s Return made up to 20/09/07; no change of members
13 Oct 2006 363s Return made up to 20/09/06; full list of members
20 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
29 Dec 2005 363s Return made up to 20/09/05; full list of members
16 Nov 2005 88(2)R Ad 15/12/04--------- £ si 499998@1=499998 £ ic 2/500000
16 Nov 2005 88(2)R Ad 04/10/04--------- £ si 1@1=1 £ ic 1/2
06 Oct 2005 288b Director resigned
21 Jul 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
18 Nov 2004 288a New director appointed
20 Sep 2004 288b Secretary resigned
20 Sep 2004 NEWINC Incorporation