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DEFINITION HEALTH LIMITED

Company number 09791305

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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)
29 Oct 2019	AP01	Appointment of Dr Rosalind Gaye Scott as a director on 28 October 2019	View PDF Appointment of Dr Rosalind Gaye Scott as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 7 pages (7 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 May 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 870.000000	View PDF Statement of capital following an allotment of shares on 13 March 2019 GBP 870.000000 - link opens in a new window - 6 pages (6 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 790.0	View PDF Statement of capital following an allotment of shares on 28 January 2019 GBP 790.0 - link opens in a new window - 6 pages (6 pages)
13 Feb 2019	PSC01	Notification of Rosalind Gaye Chauhan as a person with significant control on 24 October 2018	View PDF Notification of Rosalind Gaye Chauhan as a person with significant control on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 710.00	View PDF Statement of capital following an allotment of shares on 24 October 2018 GBP 710.00 - link opens in a new window - 8 pages (8 pages)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 November 2018 GBP 790.00000	View PDF Statement of capital following an allotment of shares on 25 November 2018 GBP 790.00000 - link opens in a new window - 8 pages (8 pages)
07 Feb 2019	SH02	Sub-division of shares on 23 October 2018	View PDF Sub-division of shares on 23 October 2018 - link opens in a new window - 6 pages (6 pages)
06 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/10/2018	View PDF Resolutions RES13 ‐ Sub division 24/10/2018 - link opens in a new window - 1 page (1 page)
04 Feb 2019	PSC04	Change of details for Mr Sandeep Kumar Chauhan as a person with significant control on 24 October 2018	View PDF Change of details for Mr Sandeep Kumar Chauhan as a person with significant control on 24 October 2018 - link opens in a new window - 5 pages (5 pages)
31 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-23 GBP 1 - link opens in a new window - 7 pages (7 pages)

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