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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	View PDF Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director - link opens in a new window - 3 pages (3 pages)
21 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
15 May 2024	AP03	Appointment of Mr Richard Edward Adair as a secretary on 30 April 2024	View PDF Appointment of Mr Richard Edward Adair as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 29 pages (29 pages)
06 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 65 pages (65 pages)
06 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Samuel Gordon Herbert as a director on 13 October 2023	View PDF Termination of appointment of Samuel Gordon Herbert as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
04 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 71 pages (71 pages)
04 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
04 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM02	Termination of appointment of Amanda Miller as a secretary on 16 January 2023	View PDF Termination of appointment of Amanda Miller as a secretary on 16 January 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AP01	Appointment of Mr Samuel Gordon Herbert as a director on 1 November 2022	View PDF Appointment of Mr Samuel Gordon Herbert as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	TM01	Termination of appointment of Shaun Edward Chilton as a director on 14 October 2022	View PDF Termination of appointment of Shaun Edward Chilton as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	MR01	Registration of charge 062527200008, created on 7 September 2022	View PDF Registration of charge 062527200008, created on 7 September 2022 - link opens in a new window - 12 pages (12 pages)
19 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 31 pages (31 pages)
01 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 146 pages (146 pages)
01 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)
01 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AP01	Appointment of Mr Richard John Paling as a director on 24 August 2021	View PDF Appointment of Mr Richard John Paling as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM01	Termination of appointment of Nicholas Patrick Keher as a director on 24 August 2021	View PDF Termination of appointment of Nicholas Patrick Keher as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)

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CLINIGEN HEALTHCARE LIMITED

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