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HEALTHCARE OUTCOMES PERFORMANCE COMPANY LIMITED

Company number 09336986

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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)
07 Nov 2024 CERTNM Company name changed future health works LTD\certificate issued on 07/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-15
07 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with updates
10 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2023 SH10 Particulars of variation of rights attached to shares
09 Oct 2023 SH08 Change of share class name or designation
29 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2023 MA Memorandum and Articles of Association
06 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
06 Jun 2023 CH01 Director's details changed for Dr Axel Sylvan on 1 July 2021
06 Jun 2023 CH01 Director's details changed for Dr Thomas Harte on 1 August 2022
11 May 2023 AA Total exemption full accounts made up to 31 December 2022
02 Dec 2022 AD01 Registered office address changed from Unit 2, Spectrum House 32-34 Gordon House Road London NW5 1LP England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2 December 2022
23 Sep 2022 PSC02 Notification of Hopco International Limited as a person with significant control on 6 June 2022
23 Sep 2022 PSC07 Cessation of Richard Martin Steeves as a person with significant control on 6 June 2022
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 June 2022
  • GBP 292.8924
09 Jun 2022 AP01 Appointment of Mr David Jacofsky as a director on 6 June 2022
09 Jun 2022 AP01 Appointment of Mr Jason James Scalise as a director on 6 June 2022
09 Jun 2022 AP01 Appointment of Mr Peter Slate as a director on 6 June 2022
09 Jun 2022 AP03 Appointment of Ms Danelle Kelling as a secretary on 6 June 2022
09 Jun 2022 TM02 Termination of appointment of Axel Sylvan as a secretary on 6 June 2022
09 Jun 2022 TM01 Termination of appointment of Adam Mark Hill as a director on 6 June 2022
09 Jun 2022 TM01 Termination of appointment of Richard Martin Steeves as a director on 6 June 2022
09 Jun 2022 TM01 Termination of appointment of Michael Kennedy as a director on 6 June 2022
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 June 2022
  • GBP 292.8924
25 May 2022 RP04CS01 Second filing of Confirmation Statement dated 2 December 2016