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CLINIGEN HEALTHCARE LIMITED

Company number 06252720

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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)
13 Jul 2024 RP04AP01 Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director
21 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
15 May 2024 AP01 Appointment of Mr Jerome Marie Joseph Charton as a director on 30 April 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 13/07/24
15 May 2024 AP03 Appointment of Mr Richard Edward Adair as a secretary on 30 April 2024
06 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
06 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
06 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
06 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
23 Nov 2023 TM01 Termination of appointment of Samuel Gordon Herbert as a director on 13 October 2023
24 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
04 May 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
04 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
04 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
04 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
31 Jan 2023 TM02 Termination of appointment of Amanda Miller as a secretary on 16 January 2023
10 Nov 2022 AP01 Appointment of Mr Samuel Gordon Herbert as a director on 1 November 2022
19 Oct 2022 TM01 Termination of appointment of Shaun Edward Chilton as a director on 14 October 2022
09 Sep 2022 MR01 Registration of charge 062527200008, created on 7 September 2022
19 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
01 Apr 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
01 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
01 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
01 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
25 Aug 2021 AP01 Appointment of Mr Richard John Paling as a director on 24 August 2021
25 Aug 2021 TM01 Termination of appointment of Nicholas Patrick Keher as a director on 24 August 2021