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LYFE HEALTH BOURNEMOUTH LIMITED

Company number 12742850

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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)
01 Aug 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
28 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 13 pages (13 pages) Download iXBRL
31 Mar 2023	MR01	Registration of charge 127428500001, created on 30 March 2023	View PDF Registration of charge 127428500001, created on 30 March 2023 - link opens in a new window - 43 pages (43 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2023	SH02	Sub-division of shares on 1 January 2023	View PDF Sub-division of shares on 1 January 2023 - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 1.960784	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 1.960784 - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	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)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares redesignated. Other comp business. 01/01/2023 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 RES13 ‐ Shares redesignated. Other comp business. 01/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	PSC05	Change of details for Healthcare Ventures Group Limited as a person with significant control on 1 January 2023	View PDF Change of details for Healthcare Ventures Group Limited as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mr Daniel Hobell as a director on 1 January 2023	View PDF Appointment of Mr Daniel Hobell as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mr Stephen Trapp as a director on 1 January 2023	View PDF Appointment of Mr Stephen Trapp as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
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 - 10 pages (10 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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