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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)
30 Dec 2020	AP01	Appointment of Dr Stefano Santini as a director on 2 December 2020	View PDF Appointment of Dr Stefano Santini as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AP01	Appointment of Mr Adrian James Young as a director on 15 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 27/04/21	View PDF Appointment of Mr Adrian James Young as a director on 15 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 27/04/21 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	TM01	Termination of appointment of Andrew Doyle as a director on 21 August 2020	View PDF Termination of appointment of Andrew Doyle as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	SH02	Statement of capital on 6 May 2020 GBP 5	View PDF Statement of capital on 6 May 2020 GBP 5 - link opens in a new window - 7 pages (7 pages)
25 Jun 2020	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 6	View PDF Statement of capital following an allotment of shares on 6 December 2019 GBP 6 - link opens in a new window - 8 pages (8 pages)
25 Jun 2020	SH02	Statement of capital on 14 May 2020 GBP 4	View PDF Statement of capital on 14 May 2020 GBP 4 - link opens in a new window - 6 pages (6 pages)
15 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
06 Mar 2020	TM01	Termination of appointment of Kevin Keh Khee Tan as a director on 1 March 2020	View PDF Termination of appointment of Kevin Keh Khee Tan as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	TM01	Termination of appointment of Kany Sadon as a director on 25 November 2019	View PDF Termination of appointment of Kany Sadon as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	TM01	Termination of appointment of Gaurav Asal as a director on 14 November 2019	View PDF Termination of appointment of Gaurav Asal as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	TM01	Termination of appointment of Sandra Anne Bodle as a director on 14 November 2019	View PDF Termination of appointment of Sandra Anne Bodle as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-05 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-05 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 - link opens in a new window - 14 pages (14 pages)

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