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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)
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 506.027944
06 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
09 Feb 2011 TM01 Termination of appointment of Colin Ealham as a director
09 Feb 2011 AP01 Appointment of Mr Steven Bryan as a director
09 Feb 2011 AP01 Appointment of Mr David Stapleton as a director
09 Feb 2011 TM01 Termination of appointment of Trudi Cherry as a director
09 Feb 2011 AP01 Appointment of Mrs Bidisha Buckham as a director
09 Feb 2011 TM01 Termination of appointment of Ivan Hanney as a director
09 Feb 2011 AD01 Registered office address changed from Station Lane Medical Centre Station Lane Featherstone West Yorkshire WF7 6JL on 9 February 2011
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Dr Ivan Hanney on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Dr Paul Dewhirst on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Dr Soumitra Dutta on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Dr Patrick Wynn on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Dr Trudi Cherry on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Colin Ealham on 3 March 2010
03 Mar 2010 TM01 Termination of appointment of Kenneth Cross as a director
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Jun 2009 287 Registered office changed on 17/06/2009 from 8-10 high street, ferrybridge wakefield west yorkshire WF11 8NQ
22 Apr 2009 363a Return made up to 31/01/09; full list of members
21 Oct 2008 88(2) Ad 15/09/08\gbp si 174@1=174\gbp si 322272@0.001=322.272\gbp si 8@0.01=0.08\gbp ic 2/498.352\
21 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name