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3SIX HEALTH LIMITED

Company number 13094505

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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	CS01	Confirmation statement made on 21 December 2024 with no updates	View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	CH01	Director's details changed for Mr Ross David Phillip Grey on 7 August 2024	View PDF Director's details changed for Mr Ross David Phillip Grey on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Apr 2024	AD01	Registered office address changed from Capital Tower Business Centre 3rd Floor, Capital Tower Greyfriar's Road Cardiff CF10 3AG to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 23 April 2024	View PDF Registered office address changed from Capital Tower Business Centre 3rd Floor, Capital Tower Greyfriar's Road Cardiff CF10 3AG to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 23 April 2024 - link opens in a new window - 1 page (1 page)
17 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)
11 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 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 Aug 2022	TM01	Termination of appointment of Joseph Lister Dicapite as a director on 30 August 2022	View PDF Termination of appointment of Joseph Lister Dicapite as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2022	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 - 4 pages (4 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 124	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 124 - link opens in a new window - 5 pages (5 pages)
25 Feb 2021	AD01	Registered office address changed from Capital Tower Business Centre 3rd Floor Capital Tower Greyfriars Road Cardiff CF10 3AG to Capital Tower Business Centre 3rd Floor, Capital Tower Greyfriar's Road Cardiff CF10 3AG on 25 February 2021	View PDF Registered office address changed from Capital Tower Business Centre 3rd Floor Capital Tower Greyfriars Road Cardiff CF10 3AG to Capital Tower Business Centre 3rd Floor, Capital Tower Greyfriar's Road Cardiff CF10 3AG on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CH01	Director's details changed for Mr Ross David Phillip Grey on 3 February 2021	View PDF Director's details changed for Mr Ross David Phillip Grey on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AD01	Registered office address changed from Capital Tower Business Centre, 3rd Floor Greyfriars Road Cardiff CF10 3AG Wales to Capital Tower Business Centre 3rd Floor Capital Tower Greyfriars Road Cardiff CF10 3AG on 18 February 2021	View PDF Registered office address changed from Capital Tower Business Centre, 3rd Floor Greyfriars Road Cardiff CF10 3AG Wales to Capital Tower Business Centre 3rd Floor Capital Tower Greyfriars Road Cardiff CF10 3AG on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CH01	Director's details changed for Mr Ross David Phillip Grey on 3 February 2021	View PDF Director's details changed for Mr Ross David Phillip Grey on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AD01	Registered office address changed from 6 Prince Andrews Close Royston SG8 9DZ England to Capital Tower Business Centre, 3rd Floor Greyfriars Road Cardiff CF10 3AG on 16 February 2021	View PDF Registered office address changed from 6 Prince Andrews Close Royston SG8 9DZ England to Capital Tower Business Centre, 3rd Floor Greyfriars Road Cardiff CF10 3AG on 16 February 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP01	Appointment of Mr Ross David Phillip Grey as a director on 23 December 2020	View PDF Appointment of Mr Ross David Phillip Grey as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-22 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-22 GBP 120 - link opens in a new window - 12 pages (12 pages)

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