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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)
07 Mar 2018 AP01 Appointment of Dr Hakim Yadi as a director on 1 March 2018
07 Mar 2018 AP01 Appointment of Mr Andrew Paul Tasker as a director on 1 March 2018
07 Mar 2018 AP01 Appointment of Mrs Marie Kane as a director on 1 March 2018
23 Nov 2017 AD01 Registered office address changed from Citylabs Nelson Street Manchester M13 9NQ United Kingdom to 2nd Floor, Bright Building Manchester Science Park Pencroft Way Manchester M15 6GZ on 23 November 2017
22 Nov 2017 AA Accounts for a dormant company made up to 31 October 2016
06 Sep 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 October 2016
27 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
09 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 2,771,100
08 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016 SH08 Change of share class name or designation
11 Nov 2016 AP01 Appointment of Steve Dixon as a director on 1 November 2016
11 Nov 2016 AP01 Appointment of Professor Martin Gibson as a director on 1 November 2016
11 Nov 2016 AP01 Appointment of Professor Ian Greer as a director on 1 November 2016
08 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-08
  • GBP 1