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ORIEL HEALTHCARE GROUP MANAGEMENT LTD

Company number 12750268

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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)
24 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
09 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with updates
27 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2024 SH08 Change of share class name or designation
23 Jun 2024 PSC07 Cessation of Saima Munawar as a person with significant control on 17 June 2024
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with updates
21 Jun 2024 PSC04 Change of details for Mr Bilal Ejaz Raja as a person with significant control on 17 June 2024
21 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 14 June 2024
  • GBP 200
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 14 June 2024
  • GBP 160
19 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
19 Jun 2024 PSC01 Notification of Bilal Ejaz Raja as a person with significant control on 13 June 2024
19 Jun 2024 PSC01 Notification of Saima Munawar as a person with significant control on 13 June 2024
19 Jun 2024 PSC07 Cessation of Oriel Lodge Limited as a person with significant control on 13 June 2024
29 May 2024 SH08 Change of share class name or designation
29 May 2024 MA Memorandum and Articles of Association
29 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2024 SH10 Particulars of variation of rights attached to shares
24 May 2024 CS01 Confirmation statement made on 22 April 2024 with updates
11 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
14 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
03 Aug 2022 CH01 Director's details changed for Mr Bilal Ejaz Raja on 1 August 2022
03 Aug 2022 PSC05 Change of details for Oriel Lodge Limited as a person with significant control on 3 August 2022