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NAVIGO HEALTH AND SOCIAL CARE CIC

Company number 07458926

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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)
09 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
08 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2024 MA Memorandum and Articles of Association
07 Oct 2024 AP01 Appointment of Claire Maria Avery as a director on 24 September 2024
27 Sep 2024 TM01 Termination of appointment of Pamela Ann Callison as a director on 24 September 2024
27 Sep 2024 TM01 Termination of appointment of Gertrude Wadieh as a director on 24 September 2024
27 Sep 2024 AP01 Appointment of Oluwatobi Ben-Babatunde as a director on 24 September 2024
07 Feb 2024 CH01 Director's details changed for Ms Pamela Ann Callison on 25 January 2024
07 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
19 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
03 Aug 2023 CH01 Director's details changed for Mrs Pamela Ann Bendle on 1 August 2023
18 Jan 2023 MA Memorandum and Articles of Association
17 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2023 AP01 Appointment of Mrs Catherine Jane Kennedy as a director on 9 January 2023
15 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
14 Dec 2022 TM01 Termination of appointment of Kathryn Yvonne Lavery as a director on 3 December 2022
13 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
19 Oct 2022 MA Memorandum and Articles of Association
09 Sep 2022 CH01 Director's details changed for Mrs Elizabeth Jane Lewington on 5 September 2022
31 Mar 2022 MR01 Registration of charge 074589260005, created on 29 March 2022
31 Mar 2022 MR01 Registration of charge 074589260006, created on 29 March 2022
13 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
07 Dec 2021 AP01 Appointment of Mrs Janine Smith as a director on 24 November 2021
16 Nov 2021 AP01 Appointment of Mrs Anna Leigh Bevan Morgan as a director on 3 November 2021
16 Nov 2021 AP01 Appointment of Miss Joanne Elizabeth Keen as a director on 3 November 2021