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OCCUVITA LIMITED

Company number 10963830

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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)
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	CERTNM	Company name changed digital health care alliance LTD\certificate issued on 22/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-19	View PDF Company name changed digital health care alliance LTD\certificate issued on 22/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-19 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AP01	Appointment of Mr Giuseppe Ranallo as a director on 19 April 2024	View PDF Appointment of Mr Giuseppe Ranallo as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Apr 2024	AP01	Appointment of Miss Gabriella Ranallo as a director on 19 April 2024	View PDF Appointment of Miss Gabriella Ranallo as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AD01	Registered office address changed from 97 Frederick Street Walsall WS2 9NJ England to 4 Station View Little Station Street Walsall WS2 9JR on 14 July 2022	View PDF Registered office address changed from 97 Frederick Street Walsall WS2 9NJ England to 4 Station View Little Station Street Walsall WS2 9JR on 14 July 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AP01	Appointment of Mr Giovanni Ranallo as a director on 10 December 2021	View PDF Appointment of Mr Giovanni Ranallo as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AD01	Registered office address changed from 28 New Forest Road Walsall WS3 1TR England to 97 Frederick Street Walsall WS2 9NJ on 10 December 2021	View PDF Registered office address changed from 28 New Forest Road Walsall WS3 1TR England to 97 Frederick Street Walsall WS2 9NJ on 10 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AD01	Registered office address changed from 4th Floor Permanent House 1 Leicester Street Walsall West Midlands WS1 1PT United Kingdom to 28 New Forest Road Walsall WS3 1TR on 1 July 2021	View PDF Registered office address changed from 4th Floor Permanent House 1 Leicester Street Walsall West Midlands WS1 1PT United Kingdom to 28 New Forest Road Walsall WS3 1TR on 1 July 2021 - link opens in a new window - 1 page (1 page)
20 Mar 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-14 GBP 100 - link opens in a new window - 25 pages (25 pages)

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OCCUVITA LIMITED

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