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SWM HEALTH LIMITED

Company number 12457751

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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)
03 Sep 2024 CH01 Director's details changed for Mr Franco J Spraggins on 3 September 2024
21 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
23 May 2024 PSC08 Notification of a person with significant control statement
21 Feb 2024 PSC07 Cessation of Roberto Ascione as a person with significant control on 27 September 2023
21 Feb 2024 AP01 Appointment of Mr Roberto Ascione as a director on 29 September 2023
21 Feb 2024 AP01 Appointment of Mr Franco J Spraggins as a director on 29 September 2023
21 Feb 2024 TM01 Termination of appointment of Roberto Ascione as a director on 29 September 2023
21 Feb 2024 AP01 Appointment of Ms Kelly Ann Schriefer as a director on 29 September 2023
20 Feb 2024 TM01 Termination of appointment of Francis Mahmud Namouk as a director on 29 September 2023
20 Feb 2024 TM01 Termination of appointment of Fulvio Fortini as a director on 29 September 2023
29 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
18 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
04 Apr 2023 PSC07 Cessation of Genevieve Amanda Robson as a person with significant control on 19 July 2021
04 Apr 2023 PSC07 Cessation of Francis Mahmud Namouk as a person with significant control on 19 July 2021
04 Apr 2023 PSC01 Notification of Genevieve Amanda Robson as a person with significant control on 12 February 2020
04 Apr 2023 PSC01 Notification of Francis Mahmud Namouk as a person with significant control on 12 February 2020
31 Mar 2023 AP01 Appointment of Francis Mahmud Namouk as a director on 19 July 2021
31 Mar 2023 TM01 Termination of appointment of Genevieve Amanda Robson as a director on 19 July 2021
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
22 Jun 2022 CH01 Director's details changed for Ms Genevieve Amanda Robson on 17 June 2022
03 Nov 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
17 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
19 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association