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VIRA HEALTH LIMITED

Company number 12542209

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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)
15 Jul 2022 AD01 Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 22 Highbury Grove Unit 401 London N5 2EF on 15 July 2022
22 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 204.0346
01 Mar 2022 PSC08 Notification of a person with significant control statement
01 Mar 2022 PSC07 Cessation of Rebecca Love as a person with significant control on 7 February 2022
01 Mar 2022 PSC07 Cessation of Andrea Jane Berchowitz as a person with significant control on 7 February 2022
17 Feb 2022 AP01 Appointment of Ms Julia Filippa Hawkins as a director on 27 January 2022
16 Feb 2022 AP01 Appointment of Dr Vijay Prakash Barathan as a director on 27 January 2022
16 Feb 2022 AP01 Appointment of Mr Kamran Adle as a director on 27 January 2022
04 Feb 2022 SH08 Change of share class name or designation
01 Feb 2022 MA Memorandum and Articles of Association
01 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2021 AA Micro company accounts made up to 30 April 2021
09 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
02 Mar 2021 CH01 Director's details changed for Dr Rebecca Love on 26 February 2021
02 Mar 2021 CH01 Director's details changed for Ms Andrea Jane Berchowitz on 26 February 2021
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 24 September 2020
  • GBP 143.3667
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 102.458
02 Oct 2020 MA Memorandum and Articles of Association
02 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2020 AP04 Appointment of Cc Secretaries Limited as a secretary on 18 August 2020
28 Jul 2020 AD01 Registered office address changed from 17 Links Yard London E1 5LX England to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 28 July 2020
01 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-01
  • GBP 101.2