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ARCHANGEL HEALTHCARE LTD

Company number 09242781

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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)
13 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Nov 2023	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)
13 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM01	Termination of appointment of Lalita Devee Cahoolessur as a director on 6 November 2023	View PDF Termination of appointment of Lalita Devee Cahoolessur as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2023	PSC07	Cessation of Ravi Selliah as a person with significant control on 28 April 2023	View PDF Cessation of Ravi Selliah as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	PSC07	Cessation of Ramesh Dalton Murugupillai as a person with significant control on 28 April 2023	View PDF Cessation of Ramesh Dalton Murugupillai as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	PSC01	Notification of Neelesh Kumar as a person with significant control on 28 April 2023	View PDF Notification of Neelesh Kumar as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Ravi Selliah as a director on 28 April 2023	View PDF Termination of appointment of Ravi Selliah as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Ramesh Dalton Murugupillai as a director on 28 April 2023	View PDF Termination of appointment of Ramesh Dalton Murugupillai as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP01	Appointment of Mrs Lalita Devee Cahoolessur as a director on 28 April 2023	View PDF Appointment of Mrs Lalita Devee Cahoolessur as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Mr Sameer Chimanbhai Sharma as a director on 28 April 2023	View PDF Appointment of Mr Sameer Chimanbhai Sharma as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Mr Neelesh Kumar as a director on 28 April 2023	View PDF Appointment of Mr Neelesh Kumar as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AD01	Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW to The Heath the Heath Tendring Clacton-on-Sea CO16 0BZ on 4 May 2023	View PDF Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW to The Heath the Heath Tendring Clacton-on-Sea CO16 0BZ on 4 May 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	MR04	Satisfaction of charge 092427810001 in full	View PDF Satisfaction of charge 092427810001 in full - link opens in a new window - 1 page (1 page)
01 May 2023	MR04	Satisfaction of charge 092427810002 in full	View PDF Satisfaction of charge 092427810002 in full - link opens in a new window - 1 page (1 page)
01 May 2023	MR04	Satisfaction of charge 092427810003 in full	View PDF Satisfaction of charge 092427810003 in full - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ARCHANGEL HEALTHCARE LTD

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