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GALPHARM HEALTHCARE LIMITED

Company number 05667769

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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)
24 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
11 Jun 2024	SH19	Statement of capital on 11 June 2024 GBP 10	View PDF Statement of capital on 11 June 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jun 2024	CAP-SS	Solvency Statement dated 03/06/24	View PDF Solvency Statement dated 03/06/24 - link opens in a new window - 1 page (1 page)
11 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Mr Stuart Charles Mills as a director on 31 March 2024	View PDF Appointment of Mr Stuart Charles Mills as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Richard Holme as a director on 31 March 2024	View PDF Termination of appointment of Richard Holme as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
11 Jan 2023	TM01	Termination of appointment of Neil Thomas Lister as a director on 3 January 2023	View PDF Termination of appointment of Neil Thomas Lister as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AP01	Appointment of Mr Richard Holme as a director on 3 January 2023	View PDF Appointment of Mr Richard Holme as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
25 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Apr 2022	MR01	Registration of charge 056677690001, created on 20 April 2022	View PDF Registration of charge 056677690001, created on 20 April 2022 - link opens in a new window - 58 pages (58 pages)
08 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
09 Feb 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
07 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
11 Jul 2018	AP01	Appointment of Mr Dominic Rivers as a director on 11 July 2018	View PDF Appointment of Mr Dominic Rivers as a director on 11 July 2018 - link opens in a new window - 2 pages (2 pages)

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GALPHARM HEALTHCARE LIMITED

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