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OURNET HEALTH SERVICES LTD

Company number 12196863

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2025	TM01	Termination of appointment of Ross William Turner as a director on 7 February 2025	View PDF Termination of appointment of Ross William Turner as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 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 - 10 pages (10 pages) Download iXBRL
17 Aug 2023	AP01	Appointment of Mr Ross William Turner as a director on 8 August 2023	View PDF Appointment of Mr Ross William Turner as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 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
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	TM01	Termination of appointment of Riaz Ahmed as a director on 30 June 2022	View PDF Termination of appointment of Riaz Ahmed as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
19 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
14 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 3 June 2021 GBP 2,272.05	View PDF Statement of capital following an allotment of shares on 3 June 2021 GBP 2,272.05 - link opens in a new window - 7 pages (7 pages)
09 Jul 2021	SH02	Sub-division of shares on 3 June 2021	View PDF Sub-division of shares on 3 June 2021 - link opens in a new window - 6 pages (6 pages)
09 Jul 2021	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 - 1 page (1 page)
25 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
30 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 - 10 pages (10 pages) Download iXBRL
19 Mar 2021	CH01	Director's details changed for Ms Shadia Zaki on 9 September 2019	View PDF Director's details changed for Ms Shadia Zaki on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	View PDF Confirmation statement made on 8 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2020	AD01	Registered office address changed from Baker (Midlands) Limited Arbor House Broadway North Walsall WS1 2AN to The Old Stables Elmore Court Elmore Green Road Walsall West Midlands WS3 2QW on 25 August 2020	View PDF Registered office address changed from Baker (Midlands) Limited Arbor House Broadway North Walsall WS1 2AN to The Old Stables Elmore Court Elmore Green Road Walsall West Midlands WS3 2QW on 25 August 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AA01	Current accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	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 - 30 pages (30 pages)
10 Jan 2020	TM01	Termination of appointment of Ravinder Kaur as a director on 10 December 2019	View PDF Termination of appointment of Ravinder Kaur as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-09 GBP 7	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-09 GBP 7 - link opens in a new window - 45 pages (45 pages)

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OURNET HEALTH SERVICES LTD

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