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OPEROSE HEALTH (GROUP) LIMITED

Company number 05685937

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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)
01 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with updates
20 Dec 2021 PSC02 Notification of Operose Health Ltd as a person with significant control on 17 December 2021
20 Dec 2021 PSC07 Cessation of Mh Services International (Uk) Limited as a person with significant control on 17 December 2021
18 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
18 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
18 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
18 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company take advantage of its entitlement to exemption from the requirment to prepare 27/09/2021
12 May 2021 SH02 Consolidation of shares on 28 April 2021
12 May 2021 MA Memorandum and Articles of Association
12 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2021 SH08 Change of share class name or designation
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 2,466,795
31 Mar 2021 TM01 Termination of appointment of Samantha Geraldine Jones as a director on 30 March 2021
31 Mar 2021 AP01 Appointment of Elizabeth Mary Louise Perry as a director on 29 March 2021
26 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
19 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
19 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
19 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
05 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts exemption section 400 of companies act 16/12/2020
05 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts audit exempt section 479A approved 10/12/2020
08 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
10 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 December 2018
10 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18