SWITCH HEALTH LIMITED

Company number 08593217

Date	Type	Description	View / Download
27 Feb 2019	PSC04	Change of details for Mr Jack Raymond Chandler as a person with significant control on 8 April 2017	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
10 Dec 2018	AD01	Registered office address changed from , Switch Health 123 the Promenade, Cheltenham, Gloucestershire, GL50 1NW, England to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 10 December 2018	(1 page)
19 Feb 2018	AA	Micro company accounts made up to 31 July 2017	(4 pages) Download iXBRL
18 Jan 2018	CH01	Director's details changed for Mr Daniel James Parker on 18 January 2018	(2 pages)
18 Jan 2018	PSC01	Notification of Jack Raymond Chandler as a person with significant control on 15 April 2016	(2 pages)
18 Jan 2018	CH01	Director's details changed for Mr Jack Chandler on 18 January 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
30 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
29 Apr 2016	AD01	Registered office address changed from , 123 Switch Health, 123 Promenade, Cheltenham, Gloucestershire, GL50 1NW, England to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 29 April 2016	(1 page)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
31 Mar 2016	CH01	Director's details changed for Mr John Chandler on 1 March 2016	(3 pages)
31 Mar 2016	AD01	Registered office address changed from , 307/309 Normandy House High Street, Cheltenham, Gloucestershire, GL50 3HW to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 31 March 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 5,000	(4 pages)
11 Nov 2015	AP01	Appointment of Daniel James Parker as a director on 14 September 2015	(3 pages)
07 Oct 2015	SH08	Change of share class name or designation	(2 pages)
07 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
20 Mar 2015	AD01	Registered office address changed from , 24 Dunster Road, Cheltenham, Gloucestershire, GL51 0NW to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 20 March 2015	(1 page)
11 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 5,000	(3 pages)
24 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	(3 pages)
25 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1	(3 pages)
02 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

Previous

• 1
• 2
• 3