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FIRST HEALTH (UK) LIMITED

Company number 05587376

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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)
05 Jun 2024 CS01 Confirmation statement made on 16 May 2024 with updates
30 May 2024 SH01 Statement of capital following an allotment of shares on 13 May 2024
  • GBP 145.00
30 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 May 2024 CH01 Director's details changed for Neil Alexander Wilson on 3 May 2024
03 May 2024 CH01 Director's details changed for Neil Alexander Wilson on 3 May 2024
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
19 May 2022 CH01 Director's details changed for Mrs Fiona Joy Grey on 16 May 2022
19 May 2022 PSC04 Change of details for Mrs Fiona Joy Grey as a person with significant control on 16 May 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 140
24 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2021 MA Memorandum and Articles of Association
24 Mar 2021 CC04 Statement of company's objects
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
29 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
29 May 2020 CH01 Director's details changed for Mrs Fiona Joy Reynolds on 20 May 2020
29 May 2020 PSC04 Change of details for Mrs Fiona Joy Reynolds as a person with significant control on 20 May 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jul 2019 PSC07 Cessation of Susan Fiona Atcheson as a person with significant control on 6 August 2018
30 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018