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SOUTHPORT AND FORMBY HEALTH LIMITED

Company number 09989015

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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 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
04 Nov 2024 TM01 Termination of appointment of Paul Ashby as a director on 4 November 2024
16 Jul 2024 SH06 Cancellation of shares. Statement of capital on 9 May 2024
  • GBP 23.91
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 9 May 2024
  • GBP 23.91
16 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contracts 09/05/2024
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2024 SH03 Purchase of own shares.
01 Mar 2024 AD01 Registered office address changed from 3 3 Wight Moss Way Southport PR8 4HQ England to 3 Wight Moss Way Southport PR8 4HQ on 1 March 2024
01 Mar 2024 AD01 Registered office address changed from 12 Church Street Southport PR9 0QT United Kingdom to 3 3 Wight Moss Way Southport PR8 4HQ on 1 March 2024
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
27 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dividend payment of £200 per a ordinary share 17/10/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2024 SH06 Cancellation of shares. Statement of capital on 17 October 2023
  • GBP 23.84
22 Jan 2024 SH03 Purchase of own shares.
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 17 October 2023
  • GBP 23.84
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 May 2023 SH08 Change of share class name or designation
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 23.84
16 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with updates
28 Feb 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Dividend of £200 per a ordinary shares be paid on 18TH jan 2023 20/12/2022
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2023 SH06 Cancellation of shares. Statement of capital on 13 January 2023
  • GBP 23.23
27 Feb 2023 SH03 Purchase of own shares.
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Aug 2022 AD01 Registered office address changed from C/O Forshaws Accountants Limited Crossens Way Southport PR9 9LY United Kingdom to 12 Church Street Southport PR9 0QT on 25 August 2022
11 May 2022 MA Memorandum and Articles of Association
11 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 15/03/2022
11 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association