LIBERTATEM HEALTHCARE HOLDINGS LTD
Company number 11539989
- Company Overview for LIBERTATEM HEALTHCARE HOLDINGS LTD (11539989)
- Filing history for LIBERTATEM HEALTHCARE HOLDINGS LTD (11539989)
- People for LIBERTATEM HEALTHCARE HOLDINGS LTD (11539989)
- Charges for LIBERTATEM HEALTHCARE HOLDINGS LTD (11539989)
- More for LIBERTATEM HEALTHCARE HOLDINGS LTD (11539989)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | CS01 | Confirmation statement made on 27 August 2024 with no updates | |
| 20 Jun 2024 | AP01 | Appointment of Alistair Miller as a director on 20 June 2024 | |
| 03 May 2024 | PSC05 | Change of details for Sonderwell Bidco Limited as a person with significant control on 3 May 2024 | |
| 03 May 2024 | AD01 | Registered office address changed from Suite D, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY United Kingdom to Suite a Ground Floor Trinity Court Molly Millars Lane Wokingham RG41 2PY on 3 May 2024 | |
| 28 Mar 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 26 Mar 2024 | PSC05 | Change of details for Sonderwell Bidco Limited as a person with significant control on 25 March 2024 | |
| 26 Mar 2024 | AD01 | Registered office address changed from Indigo House Fishponds Road Wokingham RG41 2GY England to Suite D, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY on 26 March 2024 | |
| 09 Nov 2023 | TM01 | Termination of appointment of Ajay Patel as a director on 2 November 2023 | |
| 22 Sep 2023 | CS01 | Confirmation statement made on 27 August 2023 with no updates | |
| 22 Sep 2023 | TM01 | Termination of appointment of Paul Hayes as a director on 19 September 2023 | |
| 22 Sep 2023 | AP01 | Appointment of Mr John Michael Lee as a director on 20 September 2023 | |
| 29 Aug 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 31 March 2023 | |
| 08 Aug 2023 | AP01 | Appointment of Mr David John Cole as a director on 1 July 2023 | |
| 05 Jun 2023 | TM01 | Termination of appointment of Gregory Leslie Minns as a director on 2 June 2023 | |
| 05 Jun 2023 | AP01 | Appointment of Mr Ajay Patel as a director on 2 June 2023 | |
| 05 Jun 2023 | AD01 | Registered office address changed from 19C Commercial Road Eastbourne BN21 3XE United Kingdom to Indigo House Fishponds Road Wokingham RG41 2GY on 5 June 2023 | |
| 09 Nov 2022 | CS01 | Confirmation statement made on 27 August 2022 with updates | |
| 23 Aug 2022 | MR01 | Registration of charge 115399890001, created on 23 August 2022 | |
| 05 Aug 2022 | MA | Memorandum and Articles of Association | |
| 05 Aug 2022 | RESOLUTIONS |
Resolutions
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| 05 Aug 2022 | SH08 | Change of share class name or designation | |
| 02 Aug 2022 | PSC02 | Notification of Sonderwell Bidco Limited as a person with significant control on 1 August 2022 | |
| 02 Aug 2022 | PSC07 | Cessation of Graham Pope as a person with significant control on 1 August 2022 | |
| 02 Aug 2022 | AP01 | Appointment of Mr Gregory Leslie Minns as a director on 1 August 2022 | |
| 02 Aug 2022 | PSC07 | Cessation of Daniel Thomas Johnson as a person with significant control on 1 August 2022 |