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INHEALTH PATHOLOGY LIMITED

Company number 10380256

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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)
04 Nov 2024 AA Full accounts made up to 30 September 2023
23 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with updates
31 Jul 2024 CH01 Director's details changed for Mr Philip John Webb on 13 January 2024
13 May 2024 TM01 Termination of appointment of Sean Paul Farnell as a director on 30 April 2024
13 May 2024 TM01 Termination of appointment of Richard James Bradford as a director on 2 May 2024
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
12 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
02 May 2023 MR01 Registration of charge 103802560002, created on 27 April 2023
22 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
16 Aug 2022 MR04 Satisfaction of charge 103802560001 in full
29 Jul 2022 AA Accounts for a small company made up to 30 September 2021
18 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2022 MA Memorandum and Articles of Association
18 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2022 SH10 Particulars of variation of rights attached to shares
18 Jul 2022 SH08 Change of share class name or designation
13 Jul 2022 AP01 Appointment of Mr Philip John Webb as a director on 30 June 2022
13 Jul 2022 AP01 Appointment of Mr Sean Paul Farnell as a director on 30 June 2022
13 Jul 2022 PSC07 Cessation of Inhealth Limited as a person with significant control on 30 June 2022
13 Jul 2022 PSC02 Notification of Tac Healthcare Limited as a person with significant control on 30 June 2022
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 1,625,427.95
09 Feb 2022 TM01 Termination of appointment of David Martin Petrie as a director on 7 February 2022
09 Feb 2022 CH01 Director's details changed for Mr Steven John Scott on 9 February 2022
17 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
29 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 16/04/2021
  • RES01 ‐ Resolution of alteration of Articles of Association