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KERNOW HEALTH CIC

Company number 07551978

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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)
25 Mar 2019 AP01 Appointment of Mr Matthew Kendrick Boulter as a director on 1 January 2019
15 Mar 2019 AP01 Appointment of Dr Robert Christopher Picken as a director on 19 February 2019
16 Jan 2019 TM01 Termination of appointment of Beth Kirsty Mccarron as a director on 16 January 2019
11 Jan 2019 AP01 Appointment of Mrs Carolyn Andrews as a director on 1 September 2018
11 Jan 2019 TM01 Termination of appointment of Peter Michael Stokes as a director on 1 September 2018
05 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2018 SH10 Particulars of variation of rights attached to shares
15 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
09 Apr 2018 TM01 Termination of appointment of Rehan Symonds as a director on 20 February 2018
01 Feb 2018 AP01 Appointment of Dr Beth Kirsty Mccarron as a director on 1 February 2018
11 Jan 2018 TM01 Termination of appointment of Philip Granville Dommett as a director on 3 October 2017
11 Jan 2018 TM01 Termination of appointment of Mark Robert Mccartney as a director on 30 November 2017
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Dec 2017 AD01 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to 1st Floor Cudmore House Oak Lane Truro Cornwall TR1 3LP on 8 December 2017
27 Nov 2017 MR01 Registration of charge 075519780001, created on 23 November 2017
12 Oct 2017 AP01 Appointment of Mr Stephen Edward Holby as a director on 14 September 2017
12 Oct 2017 AP01 Appointment of Dr Linda Bridget Sampson as a director on 14 September 2017
12 Oct 2017 AP01 Appointment of Mr Peter Stokes as a director on 14 September 2017
12 Oct 2017 AP01 Appointment of Dr Jonathan Katz as a director on 14 September 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
27 Mar 2017 SH06 Cancellation of shares. Statement of capital on 13 March 2017
  • GBP 65
23 Mar 2017 SH03 Purchase of own shares.
20 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
10 Jan 2017 TM01 Termination of appointment of Chris Michael Gendall as a director on 20 November 2016