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OPERATIONAL RESEARCH IN HEALTH (HOLDINGS) LIMITED

Company number 10211295

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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 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
12 Apr 2024 SH03 Purchase of own shares.
19 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2024 SH06 Cancellation of shares. Statement of capital on 14 March 2024
  • GBP 1,850
07 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Restrictions to the directors conflict of interest disapplied 23/05/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2023 MA Memorandum and Articles of Association
03 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
18 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2023 SH06 Cancellation of shares. Statement of capital on 21 March 2023
  • GBP 1,895
13 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
08 Mar 2022 MR01 Registration of charge 102112950001, created on 28 February 2022
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
24 May 2021 TM01 Termination of appointment of Mike Vicary as a director on 31 December 2020
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Aug 2020 SH06 Cancellation of shares. Statement of capital on 31 July 2020
  • GBP 1,960.00
23 Jun 2020 SH03 Purchase of own shares.
10 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
05 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Off market share purchases 03/04/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2020 SH06 Cancellation of shares. Statement of capital on 3 April 2020
  • GBP 2,030