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ANDRA HEALTH LIMITED

Company number 11040825

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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)
29 Oct 2024 CH01 Director's details changed for Miss Katherine Rose Penhaul Smith on 29 October 2024
29 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
03 Jun 2024 AA Micro company accounts made up to 31 March 2024
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
26 Oct 2023 AD01 Registered office address changed from 5 Derby Road Melbourne Derby DE73 8FE United Kingdom to Farforth House Ingleby Road Stanton-by-Bridge Derby DE73 7GJ on 26 October 2023
13 May 2023 AA Micro company accounts made up to 31 March 2023
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
20 Sep 2022 CH01 Director's details changed for Mr Simon Andrew Foskett on 20 September 2022
05 Jul 2022 AA Micro company accounts made up to 31 March 2022
23 Nov 2021 AA Micro company accounts made up to 31 March 2021
04 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
12 Apr 2021 AA01 Previous accounting period shortened from 31 October 2021 to 31 March 2021
24 Mar 2021 AA Micro company accounts made up to 31 October 2020
19 Feb 2021 AA01 Previous accounting period extended from 31 March 2020 to 31 October 2020
09 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
09 Sep 2020 PSC05 Change of details for Combined Health Limited as a person with significant control on 28 July 2020
09 Sep 2020 PSC07 Cessation of Katherine Rose Penhaul Smith as a person with significant control on 28 July 2020
19 Mar 2020 AA01 Current accounting period shortened from 31 October 2020 to 31 March 2020
03 Mar 2020 AA Micro company accounts made up to 31 October 2019
08 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
08 Nov 2019 TM01 Termination of appointment of Paul Anthony Scothern as a director on 1 November 2019
01 Nov 2019 PSC07 Cessation of Physiologique Limited as a person with significant control on 31 October 2019
11 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
16 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association