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CONNECT HEALTH SOLUTIONS UK LIMITED

Company number 08738693

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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)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2017	AD01	Registered office address changed from 20 Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP England to Suite 1a, Bailey Court Green Street Macclesfield Cheshire SK10 1JQ on 21 February 2017	View PDF Registered office address changed from 20 Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP England to Suite 1a, Bailey Court Green Street Macclesfield Cheshire SK10 1JQ on 21 February 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 1,394	View PDF Statement of capital following an allotment of shares on 25 November 2016 GBP 1,394 - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 1,239	View PDF Statement of capital following an allotment of shares on 1 June 2016 GBP 1,239 - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	AD01	Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX to 20 Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP on 22 August 2016	View PDF Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX to 20 Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP on 22 August 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	AA	Micro company accounts made up to 31 October 2015	View PDF Micro company accounts made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,143	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,143 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 11 September 2015 GBP 1,143	View PDF Statement of capital following an allotment of shares on 11 September 2015 GBP 1,143 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 July 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,000	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	CH01	Director's details changed for Mr Simon James Padgham Dempsey on 1 October 2014	View PDF Director's details changed for Mr Simon James Padgham Dempsey on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AD01	Registered office address changed from King Edward House 1 Jordangate Macclesfield Cheshire SK10 1EE England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 4 August 2014	View PDF Registered office address changed from King Edward House 1 Jordangate Macclesfield Cheshire SK10 1EE England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 25 November 2013 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 800.00	View PDF Statement of capital following an allotment of shares on 21 November 2013 GBP 800.00 - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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