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52 NORTH HEALTH LTD

Company number 11460425

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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)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	PSC07	Cessation of Umaima Ahmad as a person with significant control on 21 December 2021	View PDF Cessation of Umaima Ahmad as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AP01	Appointment of Dr Amanda Clare Wooding as a director on 21 December 2021	View PDF Appointment of Dr Amanda Clare Wooding as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 16.4837	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 16.4837 - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 11.2104	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 11.2104 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
07 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AD01	Registered office address changed from 12 Orchard Close Harston Cambridge CB22 7PT United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 29 March 2021	View PDF Registered office address changed from 12 Orchard Close Harston Cambridge CB22 7PT United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 29 March 2021 - link opens in a new window - 1 page (1 page)
20 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 12/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 12/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	SH02	Sub-division of shares on 12 February 2021	View PDF Sub-division of shares on 12 February 2021 - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 10.5	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 10.5 - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	PSC07	Cessation of Fahad Riyadh Tahseen Ali as a person with significant control on 10 February 2019	View PDF Cessation of Fahad Riyadh Tahseen Ali as a person with significant control on 10 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 10 February 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 10 February 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	TM01	Termination of appointment of Fahad Riyadh Tahseen Ali as a director on 8 January 2019	View PDF Termination of appointment of Fahad Riyadh Tahseen Ali as a director on 8 January 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-11 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-11 GBP 3 - link opens in a new window - 15 pages (15 pages)

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52 NORTH HEALTH LTD

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