OPEROSE HEALTH LIMITED

Company number 10014577

Date	Type	Description	View / Download
18 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
18 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
18 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
18 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
21 May 2021	SH14	Redenomination of shares. Statement of capital 26 April 2021 GBP 72.2251	(6 pages)
13 May 2021	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(2 pages)
29 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with updates	(4 pages)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 10 February 2021 USD 101	(3 pages)
31 Mar 2021	TM01	Termination of appointment of Samantha Geraldine Jones as a director on 30 March 2021	(1 page)
31 Mar 2021	AP01	Appointment of Elizabeth Mary Louise Perry as a director on 29 March 2021	(2 pages)
19 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
19 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(44 pages)
19 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(4 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts audit exempt under secion 479A approved 10/12/2020	(3 pages)
08 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
10 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
10 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
06 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(48 pages)
06 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
29 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-22	(3 pages)
14 Oct 2019	TM01	Termination of appointment of Caroline Michelle Bailes as a director on 27 September 2019	(1 page)
11 Jun 2019	AD01	Registered office address changed from 11-13 Cavendish Square Cavendish Square London W1G 0AN England to 77 New Cavendish Street London W1W 6XB on 11 June 2019	(1 page)
03 May 2019	AP01	Appointment of Ms Tricia Dinkelman as a director on 1 May 2019	(2 pages)
03 May 2019	AP01	Appointment of Ms Caroline Michelle Bailes as a director on 1 May 2019	(2 pages)