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LYFE HEALTH CHELTENHAM LIMITED

Company number 12742565

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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)
22 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	PSC05	Change of details for Healthcare Ventures Group Limited as a person with significant control on 1 August 2022	View PDF Change of details for Healthcare Ventures Group Limited as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 1.960784	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 1.960784 - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	PSC01	Notification of Callum Forrest as a person with significant control on 1 August 2022	View PDF Notification of Callum Forrest as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	SH02	Sub-division of shares on 1 August 2022	View PDF Sub-division of shares on 1 August 2022 - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Sep 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 RES13 ‐ Sub division 01/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 01/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	PSC05	Change of details for Healthcare Ventures Group Limited as a person with significant control on 9 September 2022	View PDF Change of details for Healthcare Ventures Group Limited as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Mr Callum Forrest as a director on 1 August 2022	View PDF Appointment of Mr Callum Forrest as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Michael Andrew Glassborow as a director on 1 August 2022	View PDF Termination of appointment of Michael Andrew Glassborow as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Aug 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-14 GBP 1	View PDF Incorporation Statement of capital on 2020-07-14 GBP 1 - link opens in a new window - 34 pages (34 pages)

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