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FOX HEALTHCARE ACQUISITIONS LIMITED

Company number 06487777

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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)
14 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
14 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 181 pages (181 pages)
04 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
11 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
15 Jun 2024	RP04AP01	Second filing for the appointment of Mr Harbant Singh Samra as a director	View PDF Second filing for the appointment of Mr Harbant Singh Samra as a director - link opens in a new window - 3 pages (3 pages)
28 May 2024	AP01	Appointment of Mr Mantraraj Dipak Budhdev as a director on 9 May 2024	View PDF Appointment of Mr Mantraraj Dipak Budhdev as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of Justinian Joseph Ash as a director on 9 May 2024	View PDF Termination of appointment of Justinian Joseph Ash as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Jitesh Himatlal Sodha as a director on 9 May 2024	View PDF Termination of appointment of Jitesh Himatlal Sodha as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	CH01	Director's details changed for Mr Harbant Singh Samra on 9 May 2024	View PDF Director's details changed for Mr Harbant Singh Samra on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
06 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
18 May 2022	MR04	Satisfaction of charge 064877770005 in full	View PDF Satisfaction of charge 064877770005 in full - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Mr Harbant Singh Samra as a director on 30 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 15/06/24	View PDF Appointment of Mr Harbant Singh Samra as a director on 30 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 15/06/24 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 September 2021 GBP 4,576,001	View PDF Statement of capital following an allotment of shares on 6 September 2021 GBP 4,576,001 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	SH19	Statement of capital on 7 September 2021 GBP 45,760.01	View PDF Statement of capital on 7 September 2021 GBP 45,760.01 - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Sep 2021	CAP-SS	Solvency Statement dated 06/09/21	View PDF Solvency Statement dated 06/09/21 - link opens in a new window - 1 page (1 page)
07 Sep 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £135000000 06/09/2021 RES13 ‐ Reduce share prem A.c / revoke memorandum under sect 28 ca 2006 06/09/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES14 ‐ Capitalise £135000000 06/09/2021 RES13 ‐ Reduce share prem A.c / revoke memorandum under sect 28 ca 2006 06/09/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AD03	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC02	Notification of Spire Healthcare (Holdings) Limited as a person with significant control on 28 May 2021	View PDF Notification of Spire Healthcare (Holdings) Limited as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)

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FOX HEALTHCARE ACQUISITIONS LIMITED

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