- Company Overview for NOVUS HEALTH LIMITED (06076346)
- Filing history for NOVUS HEALTH LIMITED (06076346)
- People for NOVUS HEALTH LIMITED (06076346)
- Charges for NOVUS HEALTH LIMITED (06076346)
- More for NOVUS HEALTH LIMITED (06076346)
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) |
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29 Jan 2020 | TM02 | Termination of appointment of Martin Paul Shutkever as a secretary on 22 January 2020 | |
29 Jan 2020 | AP01 | Appointment of Mr Kashif Bhatti as a director on 1 January 2020 | |
22 Jan 2020 | AP01 | Appointment of Mrs Glennis Rhodes as a director on 1 October 2019 | |
22 Jan 2020 | TM01 | Termination of appointment of Martin Paul Shutkever as a director on 20 January 2020 | |
22 Jan 2020 | AP03 | Appointment of Mr Martin Paul Shutkever as a secretary on 22 January 2020 | |
22 Jan 2020 | TM02 | Termination of appointment of Martin Paul Shutkever as a secretary on 20 January 2020 | |
16 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
28 Feb 2019 | TM01 | Termination of appointment of Deborah Ann Wakefield as a director on 28 February 2019 | |
31 Jan 2019 | CS01 | Confirmation statement made on 31 January 2019 with updates | |
05 Dec 2018 | AAMD | Amended total exemption full accounts made up to 31 March 2018 | |
13 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
27 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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02 Mar 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
02 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 1 May 2017
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01 Mar 2018 | AP01 | Appointment of Dr Deborah Ann Wakefield as a director on 1 September 2017 | |
01 Mar 2018 | AP01 | Appointment of Dr Patrick Wynn as a director on 1 January 2018 | |
14 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
22 Mar 2017 | SH03 | Purchase of own shares. | |
06 Mar 2017 | RESOLUTIONS |
Resolutions
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23 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
22 Feb 2017 | AP01 | Appointment of Elizabeth Anne Reading as a director on 1 January 2017 | |
13 Feb 2017 | AP01 | Appointment of Mr Stephen Paul Gomersall as a director on 1 January 2017 | |
13 Feb 2017 | AP01 | Appointment of Luke Nathaniel Streeting as a director on 1 January 2017 | |
02 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 31 January 2017
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02 Feb 2017 | TM01 | Termination of appointment of David Stapleton as a director on 11 October 2016 |