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SPRINGHEAD HEALTH LIMITED

Company number 12034287

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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)
19 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re:if and in so far as any provision of the company's articles of association would (but for this resolution) have to be complied with before the terms of the proposed contract may properly be fulfilled, such provision shall be waived. 19/03/2024 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Re:if and in so far as any provision of the company's articles of association would (but for this resolution) have to be complied with before the terms of the proposed contract may properly be fulfilled, such provision shall be waived. 19/03/2024 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	SH06	Cancellation of shares. Statement of capital on 19 March 2024 GBP 5.00	View PDF Cancellation of shares. Statement of capital on 19 March 2024 GBP 5.00 - link opens in a new window - 6 pages (6 pages)
23 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2023	TM01	Termination of appointment of Stefano Santini as a director on 1 December 2023	View PDF Termination of appointment of Stefano Santini as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	SH06	Cancellation of shares. Statement of capital on 13 July 2023 GBP 6	View PDF Cancellation of shares. Statement of capital on 13 July 2023 GBP 6 - link opens in a new window - 7 pages (7 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract 13/07/2023	View PDF Resolutions RES13 ‐ Terms of contract 13/07/2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	TM01	Termination of appointment of Adrian James Young as a director on 3 January 2023	View PDF Termination of appointment of Adrian James Young as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of Vasantha Maligah Karunaharan as a director on 31 December 2022	View PDF Termination of appointment of Vasantha Maligah Karunaharan as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 8	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 8 - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2021	RP04AP01	Second filing for the appointment of Mr Adrian James Young as a director	View PDF Second filing for the appointment of Mr Adrian James Young as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AP01	Appointment of Mrs Gail Anne Arnold as a director on 2 December 2020	View PDF Appointment of Mrs Gail Anne Arnold as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 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
19 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
28 Jan 2021	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AP01	Appointment of Shazia Siddique as a director on 2 December 2020	View PDF Appointment of Shazia Siddique as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AP01	Appointment of Archibald Tannor as a director on 2 December 2020	View PDF Appointment of Archibald Tannor as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)

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SPRINGHEAD HEALTH LIMITED

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