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ENHANCED HEALTHCARE SOLUTIONS LIMITED

Company number 12889076

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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)
25 Nov 2024	PSC02	Notification of Calla Leisure Group Holdings Ltd as a person with significant control on 18 July 2024	View PDF Notification of Calla Leisure Group Holdings Ltd as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC07	Cessation of Actually Property Group Limited as a person with significant control on 18 July 2024	View PDF Cessation of Actually Property Group Limited as a person with significant control on 18 July 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	AD01	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to The Glass House Penrhos Manor Oak Drive Colwyn Bay Conwy LL29 7YW on 19 August 2022	View PDF Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to The Glass House Penrhos Manor Oak Drive Colwyn Bay Conwy LL29 7YW on 19 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 October 2021 GBP 111	View PDF Second filing of a statement of capital following an allotment of shares on 14 October 2021 GBP 111 - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 111 ANNOTATION Clarification a second filed SH01 was registered on 18/02/22	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 111 ANNOTATION Clarification a second filed SH01 was registered on 18/02/22 - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	TM01	Termination of appointment of Timothy Lynch as a director on 18 September 2020	View PDF Termination of appointment of Timothy Lynch as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-18 GBP 100 - link opens in a new window - 34 pages (34 pages)

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