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RENAISS HEALTH LIMITED

Company number 13732293

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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)
03 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
14 Sep 2023 AD01 Registered office address changed from 38 Seymour Street London W1H 7BP United Kingdom to 156 Blackfriars Road London SE1 8EN on 14 September 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
07 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jan 2023 MR01 Registration of charge 137322930001, created on 10 January 2023
19 Jan 2023 CERTNM Company name changed healthcare opco (uk) LIMITED\certificate issued on 19/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-17
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
19 Jul 2022 AP02 Appointment of Bridges Fund Management Limited as a director on 19 July 2022
22 Feb 2022 TM01 Termination of appointment of David Friedrich Schlegel as a director on 21 February 2022
13 Jan 2022 AA01 Current accounting period extended from 30 November 2022 to 31 March 2023
09 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-11-09
  • GBP 1,000