UTTLESFORD HEALTH LIMITED

Company number 08859730

Date	Type	Description	View / Download
31 Dec 2023	LIQ02	Statement of affairs	(9 pages)
31 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
31 Dec 2023	AD01	Registered office address changed from 5 Ferguson Close Radwinter Road Saffron Walden Essex CB11 3HY England to Cmb Partners Uk Ltd, Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 31 December 2023	(2 pages)
31 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-18	(1 page)
10 Oct 2023	TM01	Termination of appointment of Gary Townsend as a director on 10 October 2023	(1 page)
13 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
19 Jun 2023	AP01	Appointment of Mr Stuart John Miller as a director on 25 May 2023	(2 pages)
14 Jun 2023	TM01	Termination of appointment of Richard Boyce as a director on 9 June 2023	(1 page)
07 Apr 2023	AD01	Registered office address changed from Saffron Walden Community Hospital Radwinter Road Saffron Walden Essex CB11 3HY to 5 Ferguson Close Radwinter Road Saffron Walden Essex CB11 3HY on 7 April 2023	(1 page)
16 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	(3 pages)
16 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
15 May 2022	TM01	Termination of appointment of Laurence Mark Slavin as a director on 30 April 2022	(1 page)
15 May 2022	CS01	Confirmation statement made on 10 March 2022 with updates	(5 pages)
14 Mar 2022	TM01	Termination of appointment of Marc William Davis as a director on 8 March 2022	(1 page)
16 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(2 pages) Download iXBRL
06 Nov 2021	SH02	Statement of capital on 9 September 2021 GBP 832.09	(6 pages)
06 Nov 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 942.73	(4 pages)
20 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Oct 2021	MA	Memorandum and Articles of Association	(30 pages)
30 Sep 2021	MA	Memorandum and Articles of Association	(30 pages)
16 Aug 2021	TM01	Termination of appointment of Tracy Elizabeth Adams as a director on 6 August 2021	(1 page)
15 Jun 2021	PSC01	Notification of Katharine Anne Orton as a person with significant control on 14 June 2021	(2 pages)
15 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 15 June 2021	(2 pages)
04 May 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	(3 pages)
03 May 2021	AP01	Appointment of Mr Clive John Emmett as a director on 11 October 2018	(2 pages)