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CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED

Company number 08302092

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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)
23 Dec 2020 AP01 Appointment of Mr Jonathan Christopher Lowe as a director on 23 December 2020
23 Dec 2020 AP01 Appointment of Mr Andrew Geoffrey Walton as a director on 23 December 2020
23 Dec 2020 AP01 Appointment of Mr Lee Jon Ali as a director on 23 December 2020
23 Dec 2020 TM01 Termination of appointment of David Martin Petrie as a director on 23 December 2020
23 Dec 2020 PSC02 Notification of Connect Health Group Limited as a person with significant control on 23 December 2020
23 Dec 2020 TM01 Termination of appointment of Andrew Geoffrey Searle as a director on 23 December 2020
23 Dec 2020 TM01 Termination of appointment of Richard James Bradford as a director on 23 December 2020
23 Dec 2020 PSC07 Cessation of Inhealth Limited as a person with significant control on 23 December 2020
01 Oct 2020 AAMD Amended total exemption full accounts made up to 30 September 2019
01 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
01 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
01 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/29
10 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
06 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
06 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 172(1) 23/06/2020
06 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
06 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 172(1) 15/07/2020
17 Apr 2020 AP01 Appointment of Mr Andrew Geoffrey Searle as a director on 15 April 2020
06 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
16 Jul 2019 AP01 Appointment of Mr David Martin Petrie as a director on 8 July 2019
16 Jul 2019 TM01 Termination of appointment of Alice Sarah Louise Cummings as a director on 8 July 2019
01 Jul 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
01 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
17 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 175 and 177 of the companies act 2006 31/01/2019
17 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18