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BASIS HEALTH LONDON LIMITED

Company number 11844768

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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)
13 Nov 2023	TM01	Termination of appointment of Soumya Roy as a director on 24 October 2023	View PDF Termination of appointment of Soumya Roy as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	CH01	Director's details changed for Mr Andrew Charles Jameson on 23 February 2023	View PDF Director's details changed for Mr Andrew Charles Jameson on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 30 pages (30 pages)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
05 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 33 pages (33 pages)
05 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
05 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	CH01	Director's details changed for Mr Soumya Roy on 1 February 2021	View PDF Director's details changed for Mr Soumya Roy on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Mr Scott Kressner on 1 February 2021	View PDF Director's details changed for Mr Scott Kressner on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC02	Notification of Basis Research Group Limited as a person with significant control on 1 February 2021	View PDF Notification of Basis Research Group Limited as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC07	Cessation of Basis Research Ltd as a person with significant control on 1 February 2021	View PDF Cessation of Basis Research Ltd as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2020	CH01	Director's details changed for Mr Andrew Charles Jameson on 1 May 2020	View PDF Director's details changed for Mr Andrew Charles Jameson on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2020	PSC02	Notification of Basis Research Ltd as a person with significant control on 26 February 2019	View PDF Notification of Basis Research Ltd as a person with significant control on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	PSC07	Cessation of Basis New York Llc as a person with significant control on 25 February 2019	View PDF Cessation of Basis New York Llc as a person with significant control on 25 February 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-25 GBP 100 - link opens in a new window - 12 pages (12 pages)

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BASIS HEALTH LONDON LIMITED

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