ONE HEALTH VENTURES LIMITED

Company number 09075426

Date	Type	Description	View / Download
06 Jul 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
06 Jul 2017	CH01	Director's details changed for Mrs Leona Rhona Bellhouse on 1 June 2017	(2 pages)
06 Jul 2017	PSC02	Notification of University of Exeter as a person with significant control on 4 October 2016	(2 pages)
06 Jul 2017	PSC01	Notification of Simon Reclam Slater as a person with significant control on 6 June 2016	(2 pages)
06 Jul 2017	PSC01	Notification of John Richard Julian Fladee as a person with significant control on 6 June 2016	(2 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 18,001.5	(3 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 4 October 2016 GBP 15,001.5	(3 pages)
22 May 2017	CH03	Secretary's details changed for Mr Christopher Simon Lewis on 19 May 2017	(1 page)
20 Mar 2017	AP01	Appointment of Mrs Leona Rhona Bellhouse as a director on 17 March 2017	(2 pages)
02 Feb 2017	AD01	Registered office address changed from 5th Floor Ergon House Horseferry Road London SW1P 2AL to 23 Bewley Street London SW19 1XF on 2 February 2017	(1 page)
27 Jan 2017	TM01	Termination of appointment of John Richard Julian Fladee as a director on 27 January 2017	(1 page)
08 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
15 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 10,001	(6 pages)
04 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages)
03 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 10,001	(5 pages)
04 Mar 2015	AD01	Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom to 5Th Floor Ergon House Horseferry Road London SW1P 2AL on 4 March 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Michael David Preston as a director on 27 February 2015	(1 page)
03 Feb 2015	AP03	Appointment of Mr Christopher Simon Lewis as a secretary on 2 February 2015	(2 pages)
03 Feb 2015	TM02	Termination of appointment of Keith Lassman as a secretary on 2 February 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Michael David Preston as a director on 2 February 2015	(1 page)
03 Feb 2015	AP01	Appointment of Mr Michael David Preston as a director on 2 February 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Simon Reclam Slater as a director on 2 February 2015	(2 pages)
02 Feb 2015	AP01	Appointment of John Richard Julian Fladee as a director on 2 February 2015	(2 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 5,001.00	(4 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 5,001.00	(4 pages)

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