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ORBEL HEALTH LIMITED

Company number 06746041

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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)
21 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
13 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 September 2017
  • GBP 86,555.84
30 Jan 2017 CS01 Confirmation statement made on 11 November 2016 with updates
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 1,535.71
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 1,535.71
06 Dec 2016 TM01 Termination of appointment of Jeffrey Roger Warren as a director on 2 December 2016
06 Dec 2016 AP01 Appointment of Mr Jeremy Daniel Pyers as a director on 3 October 2016
06 Dec 2016 AP01 Appointment of Mr Peter Julian Higgins as a director on 3 October 2016
06 Dec 2016 TM01 Termination of appointment of Mark Clive Minter as a director on 3 October 2016
06 Dec 2016 TM01 Termination of appointment of Damian Soong as a director on 3 October 2016
30 Nov 2016 CH01 Director's details changed for Adam Sutcliffe on 31 October 2016
30 Nov 2016 CH01 Director's details changed for Mr Anthony Philip Fehon on 31 October 2016
30 Nov 2016 CH01 Director's details changed for Mr Jeffrey Roger Warren on 31 October 2016
15 Nov 2016 CH04 Secretary's details changed for 2020 Secretarial Limited on 31 October 2016
15 Nov 2016 AD01 Registered office address changed from 1 st. Andrew's Hill London London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 515.34
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 459.54
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 515.34
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 410.59
08 Sep 2015 MR01 Registration of charge 067460410001, created on 7 September 2015
19 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 6 January 2015
  • GBP 335.34
16 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders