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YRHEALTH LTD

Company number 11624351

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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)
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
22 Jun 2021 AA Micro company accounts made up to 31 March 2021
09 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
03 Sep 2020 AA Micro company accounts made up to 31 March 2020
06 Apr 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 March 2020
25 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-25
08 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 16/01/2023
16 Oct 2018 PSC07 Cessation of Adrian Nicholas Mole as a person with significant control on 15 October 2018
  • ANNOTATION Clarification a second filed PSC07 was registered on 16/01/2023
16 Oct 2018 PSC01 Notification of Neil Robert Emms as a person with significant control on 15 October 2018
  • ANNOTATION Clarification a second filed PSC01 was registered on 16/01/2023
16 Oct 2018 PSC01 Notification of Benjamin James Prior as a person with significant control on 15 October 2018
  • ANNOTATION Clarification a second filed PSC01 was registered on 16/01/2023
16 Oct 2018 TM01 Termination of appointment of Adrian Nicholas Mole as a director on 15 October 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 16/01/2023
16 Oct 2018 AP01 Appointment of Mr Benjamin James Prior as a director on 15 October 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 16/01/2023
16 Oct 2018 AP01 Appointment of Mr Neil Robert Emms as a director on 15 October 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 16/01/2023
16 Oct 2018 AD01 Registered office address changed from The Vision Centre 21 Eastern Way Bury St Edmunds IP32 7AB United Kingdom to 29 Eastern Way Bury St. Edmunds Suffolk IP32 7AB on 16 October 2018
15 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-15
  • GBP 2