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THERAKOS (UK), LTD

Company number 08246321

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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)
13 Jan 2025	PSC02	Notification of Therakos Healthcare Limited as a person with significant control on 29 November 2024	View PDF Notification of Therakos Healthcare Limited as a person with significant control on 29 November 2024 - link opens in a new window - 4 pages (4 pages)
31 Dec 2024	AP01	Appointment of Mr Baber Hussein as a director on 29 November 2024	View PDF Appointment of Mr Baber Hussein as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	PSC05	Change of details for Mallinckrodt Uk Ltd as a person with significant control on 30 November 2024	View PDF Change of details for Mallinckrodt Uk Ltd as a person with significant control on 30 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	SH19	Statement of capital on 5 November 2024 GBP 200	View PDF Statement of capital on 5 November 2024 GBP 200 - link opens in a new window - 5 pages (5 pages)
05 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CAP-SS	Solvency Statement dated 04/11/24	View PDF Solvency Statement dated 04/11/24 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 04/11/2024	View PDF Resolutions RES13 ‐ Cancel share premium 04/11/2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Aaron Keogh as a director on 1 November 2024	View PDF Termination of appointment of Aaron Keogh as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AA	Full accounts made up to 29 December 2023	View PDF Full accounts made up to 29 December 2023 - link opens in a new window - 29 pages (29 pages)
12 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 28 pages (28 pages)
23 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	TM01	Termination of appointment of Michael Francis Norman as a director on 30 November 2022	View PDF Termination of appointment of Michael Francis Norman as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Mr Toby Godrich as a director on 5 December 2022	View PDF Appointment of Mr Toby Godrich as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
18 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 - 28 pages (28 pages)
19 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	RP04AP01	Second filing for the appointment of Mr Aaron Keogh as a director	View PDF Second filing for the appointment of Mr Aaron Keogh as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AD01	Registered office address changed from 3 the Causeway Lotus Park Staines-upon-Thames TW18 3AG England to 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 13 September 2022	View PDF Registered office address changed from 3 the Causeway Lotus Park Staines-upon-Thames TW18 3AG England to 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 13 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of Stephanie Dorn Miller as a director on 5 April 2022	View PDF Termination of appointment of Stephanie Dorn Miller as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)

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THERAKOS (UK), LTD

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