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NOVUS HEALTH LIMITED

Company number 06076346

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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)
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
  • GBP 590.359
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
  • GBP 576.359
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 568.98
02 Feb 2017 TM01 Termination of appointment of David Stapleton as a director on 11 October 2016