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COMBINED HEALTH LTD.

Company number 10644516

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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)
03 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	CH01	Director's details changed for Miss Katherine Rose Penhaul Smith on 8 February 2024	View PDF Director's details changed for Miss Katherine Rose Penhaul Smith on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	MR01	Registration of charge 106445160001, created on 25 January 2023	View PDF Registration of charge 106445160001, created on 25 January 2023 - link opens in a new window - 29 pages (29 pages)
26 Jan 2023	MR01	Registration of charge 106445160002, created on 25 January 2023	View PDF Registration of charge 106445160002, created on 25 January 2023 - link opens in a new window - 28 pages (28 pages)
05 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2021	AP01	Appointment of Miss Katherine Rose Penhaul Smith as a director on 28 July 2020	View PDF Appointment of Miss Katherine Rose Penhaul Smith as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	PSC04	Change of details for Mr Simon Foskett as a person with significant control on 28 July 2020	View PDF Change of details for Mr Simon Foskett as a person with significant control on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	PSC01	Notification of Katherine Rose Penhaul Smith as a person with significant control on 28 July 2020	View PDF Notification of Katherine Rose Penhaul Smith as a person with significant control on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Aug 2020	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)
18 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AD01	Registered office address changed from 46 Gisborne Crescent Allestree Derby DE22 2FL United Kingdom to Farforth House Ingleby Road Stanton-by-Bridge Derby DE73 7GJ on 10 August 2017	View PDF Registered office address changed from 46 Gisborne Crescent Allestree Derby DE22 2FL United Kingdom to Farforth House Ingleby Road Stanton-by-Bridge Derby DE73 7GJ on 10 August 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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COMBINED HEALTH LTD.

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