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ETHOS HEALTH LIMITED

Company number 08406788

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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)
02 Jan 2016 CH01 Director's details changed for Mr Graham Malcolm Death on 2 January 2016
02 Jan 2016 CH01 Director's details changed for Mr John Francis King on 2 January 2016
02 Jan 2016 AP01 Appointment of Mr Graham Malcolm Death as a director on 23 December 2015
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
08 May 2015 TM01 Termination of appointment of Peter Charles Lacey as a director on 8 May 2015
13 Apr 2015 TM01 Termination of appointment of Roger Haydon as a director on 13 April 2015
27 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,033.02
27 Sep 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 1,033
30 Jun 2014 AP01 Appointment of Mr Roger Haydon as a director
20 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 1,000
30 Oct 2013 SH02 Sub-division of shares on 25 October 2013
08 Aug 2013 CH01 Director's details changed for Mr Christopher Harris on 8 August 2013
08 Aug 2013 AP01 Appointment of Mr Peter Charles Lacey as a director
02 Aug 2013 AP01 Appointment of Mr Christopher Harris as a director
18 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted