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OXFORD HORMONE CLINIC LTD

Company number 13094193

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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)
31 Oct 2024	AD01	Registered office address changed from First Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY England to 69-71 Banbury Road Oxford OX2 6PE on 31 October 2024	View PDF Registered office address changed from First Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY England to 69-71 Banbury Road Oxford OX2 6PE on 31 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 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 - 8 pages (8 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 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 - 5 pages (5 pages) Download iXBRL
01 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	TM01	Termination of appointment of Andrew Richard Allsopp as a director on 30 December 2022	View PDF Termination of appointment of Andrew Richard Allsopp as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
15 Sep 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 - 4 pages (4 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
29 Apr 2021	SH02	Sub-division of shares on 23 March 2021	View PDF Sub-division of shares on 23 March 2021 - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 23/03/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division of shares 23/03/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP01	Appointment of Mr Andrew Richard Allsopp as a director on 23 March 2021	View PDF Appointment of Mr Andrew Richard Allsopp as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP01	Appointment of Mr Matthew John Hooper as a director on 23 March 2021	View PDF Appointment of Mr Matthew John Hooper as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to First Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY on 14 April 2021	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to First Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY on 14 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC07	Cessation of Susanne Hooper as a person with significant control on 23 March 2021	View PDF Cessation of Susanne Hooper as a person with significant control on 23 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	PSC07	Cessation of Melanie Hacking as a person with significant control on 23 March 2021	View PDF Cessation of Melanie Hacking as a person with significant control on 23 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 225	View PDF Statement of capital following an allotment of shares on 23 March 2021 GBP 225 - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 205	View PDF Statement of capital following an allotment of shares on 23 March 2021 GBP 205 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-21 GBP 100	View PDF Incorporation Statement of capital on 2020-12-21 GBP 100 - link opens in a new window - 32 pages (32 pages)

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OXFORD HORMONE CLINIC LTD

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