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NORTHWEST EHEALTH LIMITED

Company number 10220482

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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)
16 Sep 2024 AP01 Appointment of Mr Stephan Emilov Gueorguiev as a director on 5 September 2024
29 Aug 2024 CS01 Confirmation statement made on 7 June 2024 with updates
12 Aug 2024 PSC02 Notification of Foresight Vct Plc as a person with significant control on 11 October 2023
09 Aug 2024 PSC02 Notification of Foresight Enterprise Vct Plc as a person with significant control on 11 October 2023
09 Aug 2024 PSC09 Withdrawal of a person with significant control statement on 9 August 2024
09 Aug 2024 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 8,104,868.7882
18 Jul 2024 TM01 Termination of appointment of Christopher Mark Wardle as a director on 21 June 2024
11 Sep 2023 MR04 Satisfaction of charge 102204820002 in full
07 Aug 2023 AA Full accounts made up to 31 December 2022
21 Jul 2023 CS01 Confirmation statement made on 7 June 2023 with updates
19 Jul 2023 PSC08 Notification of a person with significant control statement
29 Jun 2023 PSC07 Cessation of University of Manchester as a person with significant control on 28 May 2021
29 Jun 2023 PSC07 Cessation of Salford Royal Foundation Trust as a person with significant control on 28 May 2021
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 8,103,618.7882
23 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2022 AP01 Appointment of Mr Barry Clare as a director on 1 December 2022
19 Dec 2022 AP01 Appointment of Jonathan Michael Wogel as a director on 1 December 2022
30 Nov 2022 AP01 Appointment of Mr Christopher Mark Wardle as a director on 30 November 2022
30 Nov 2022 TM01 Termination of appointment of David John Turner as a director on 18 November 2022
24 Nov 2022 MR01 Registration of charge 102204820002, created on 9 November 2022
18 Nov 2022 AP01 Appointment of Dev Kumar as a director on 21 September 2022
29 Sep 2022 AA Full accounts made up to 31 December 2021
22 Jul 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
19 Jul 2022 TM01 Termination of appointment of Michael Ian Luger as a director on 30 April 2022
01 Apr 2022 MR01 Registration of charge 102204820001, created on 30 March 2022