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RETRIVA HEALTH LIMITED

Company number 12882043

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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 Aug 2024	TM01	Termination of appointment of Barry Michael Spencer-Higgins as a director on 15 August 2024	View PDF Termination of appointment of Barry Michael Spencer-Higgins as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC07	Cessation of Barry Michael Spencer-Higgins as a person with significant control on 15 August 2024	View PDF Cessation of Barry Michael Spencer-Higgins as a person with significant control on 15 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC01	Notification of Charmini Balasubramaniyem as a person with significant control on 15 August 2024	View PDF Notification of Charmini Balasubramaniyem as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Dr. Charmini Balasubramaniyem as a director on 15 August 2024	View PDF Appointment of Dr. Charmini Balasubramaniyem as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CH01	Director's details changed for Mr Barry Michael Spencer-Higgins on 24 July 2024	View PDF Director's details changed for Mr Barry Michael Spencer-Higgins on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2022	AD01	Registered office address changed from Unit 6 Anglo Office Park Lincoln Road High Wycombe HP12 3RH England to 250 Kings Road Chelsea London SW3 5UE on 30 August 2022	View PDF Registered office address changed from Unit 6 Anglo Office Park Lincoln Road High Wycombe HP12 3RH England to 250 Kings Road Chelsea London SW3 5UE on 30 August 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AD01	Registered office address changed from Unit 6, Anglo Office Park, High Wycombe Lincoln Road Anglo Business Park High Wycombe HP12 3RH England to Unit 6 Anglo Office Park Lincoln Road High Wycombe HP12 3RH on 6 January 2021	View PDF Registered office address changed from Unit 6, Anglo Office Park, High Wycombe Lincoln Road Anglo Business Park High Wycombe HP12 3RH England to Unit 6 Anglo Office Park Lincoln Road High Wycombe HP12 3RH on 6 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AD01	Registered office address changed from 1 Omega Building Riverside West Wandsworth London SW18 1SZ United Kingdom to Unit 6, Anglo Office Park, High Wycombe Lincoln Road Anglo Business Park High Wycombe HP12 3RH on 6 January 2021	View PDF Registered office address changed from 1 Omega Building Riverside West Wandsworth London SW18 1SZ United Kingdom to Unit 6, Anglo Office Park, High Wycombe Lincoln Road Anglo Business Park High Wycombe HP12 3RH on 6 January 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-16 GBP 1,000	View PDF Incorporation Statement of capital on 2020-09-16 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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