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ONE HEALTH LEWISHAM LIMITED

Company number 10094878

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Company Results (links open in a new window)
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)
15 Aug 2018	TM01	Termination of appointment of Mark Andrew Hone as a director on 2 August 2018	View PDF Termination of appointment of Mark Andrew Hone as a director on 2 August 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2017	TM02	Termination of appointment of Ella Florence Landy Hubbard as a secretary on 30 June 2017	View PDF Termination of appointment of Ella Florence Landy Hubbard as a secretary on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
13 Mar 2017	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)
28 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 38	View PDF Statement of capital following an allotment of shares on 18 November 2016 GBP 38 - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	AP01	Appointment of Dr Mark Andrew Hone as a director on 8 November 2016	View PDF Appointment of Dr Mark Andrew Hone as a director on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AP01	Appointment of Mrs Karen Ann Sadler as a director on 8 November 2016	View PDF Appointment of Mrs Karen Ann Sadler as a director on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AP01	Appointment of Dr Thomas Lincoln Quinn as a director on 8 November 2016	View PDF Appointment of Dr Thomas Lincoln Quinn as a director on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AP03	Appointment of Ella Florence Landy Hubbard as a secretary on 8 November 2016	View PDF Appointment of Ella Florence Landy Hubbard as a secretary on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AP01	Appointment of Mr Tom Beaufoy as a director on 8 November 2016	View PDF Appointment of Mr Tom Beaufoy as a director on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AP01	Appointment of Dr Praideepan Velayuthan as a director on 8 November 2016	View PDF Appointment of Dr Praideepan Velayuthan as a director on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AP01	Appointment of Dr Rachel Claire Forgan as a director on 8 November 2016	View PDF Appointment of Dr Rachel Claire Forgan as a director on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AD01	Registered office address changed from Hempsons House 40 Villiers Street London WC2N 6NJ England to Ramsey House 18 Vera Avenue London N21 1RA on 13 September 2016	View PDF Registered office address changed from Hempsons House 40 Villiers Street London WC2N 6NJ England to Ramsey House 18 Vera Avenue London N21 1RA on 13 September 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-31 GBP 1 - link opens in a new window - 7 pages (7 pages)

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