OPEROSE HEALTH (GROUP) LIMITED

Company number 05685937

Date	Type	Description	View / Download
10 Jul 2013	TM01	Termination of appointment of Bruce Macfarlane as a director	(1 page)
12 Apr 2013	AP01	Appointment of Mr Jeremy Waring Earnshaw as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Stephen Davies as a director	(1 page)
11 Mar 2013	AA	Group of companies' accounts made up to 31 March 2012	(42 pages)
11 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(22 pages)
17 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
19 Nov 2012	AP01	Appointment of Mr Bruce Ferguson Macfarlane as a director	(2 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 2,450,868.60	(7 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 May 2012	AP01	Appointment of Mr Paul Fullagar as a director ANNOTATION A second filed AP01 was registered on 20/05/2014	(3 pages)
10 May 2012	AP01	Appointment of Mr Alexander Black as a director	(2 pages)
10 May 2012	AP03	Appointment of Mrs Francine Godrich as a secretary	(1 page)
10 May 2012	TM02	Termination of appointment of William Hamill as a secretary	(1 page)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 9,147,741.75	(7 pages)
05 Apr 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(16 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 8,334,500.75	(6 pages)
02 Feb 2012	AA	Group of companies' accounts made up to 31 March 2011	(45 pages)
02 Feb 2012	AD01	Registered office address changed from Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Bucks HP6 6FA United Kingdom on 2 February 2012	(1 page)
27 Jan 2012	TM01	Termination of appointment of Peter Watts as a director	(1 page)
18 Jan 2012	AP01	Appointment of Mr Allan Johnson as a director	(2 pages)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 7,245,569.75	(8 pages)
06 Dec 2011	AP01	Appointment of Dr Ajit Kadirgamar as a director	(2 pages)
06 Dec 2011	AP03	Appointment of Mr William John Hamill as a secretary	(1 page)
06 Dec 2011	TM02	Termination of appointment of Shelley Humphrey as a secretary	(1 page)

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