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COLAB HEALTH LIMITED

Company number 06416478

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with updates
04 Apr 2024 AD02 Register inspection address has been changed from John Loftus House Summer Road Thames Ditton Surrey KT7 0QQ United Kingdom to First Floor Office 78-80 Portsmouth Road Surbiton Surrey KT6 5PT
07 Feb 2024 PSC05 Change of details for Colloquy Group Limited as a person with significant control on 1 January 2024
10 Oct 2023 AD01 Registered office address changed from John Loftus House Summer Road Thames Ditton Surrey KT7 0QQ to First Floor Office 78-80 Portsmouth Road Surbiton Surrey KT6 5PT on 10 October 2023
23 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
21 Apr 2023 AP01 Appointment of Mr Gary Nolan as a director on 20 April 2023
21 Apr 2023 TM02 Termination of appointment of Adam Smith as a secretary on 21 April 2023
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with updates
14 Oct 2021 AA Micro company accounts made up to 31 December 2020
05 Oct 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
19 Mar 2021 AP03 Appointment of Mr Adam Smith as a secretary on 18 March 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
18 Mar 2021 PSC07 Cessation of Xe2 Limited as a person with significant control on 15 March 2021
18 Mar 2021 PSC02 Notification of Colloquy Group Limited as a person with significant control on 15 March 2021
23 Feb 2021 AA Micro company accounts made up to 29 February 2020
06 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-05
06 Jan 2021 TM01 Termination of appointment of John Wynn Donald Mcglashan as a director on 5 January 2021
06 Jan 2021 TM02 Termination of appointment of John Wynn Donald Mcglashan as a secretary on 5 January 2021
31 Dec 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
28 Nov 2019 AA Micro company accounts made up to 28 February 2019
26 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
30 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018