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DEBEN HEALTH GROUP (PCN) LTD

Company number 13994197

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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 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2023	AP01	Appointment of Dr Anna Livermore as a director on 30 June 2023	View PDF Appointment of Dr Anna Livermore as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM01	Termination of appointment of Rajinder Singh Sidhu as a director on 30 June 2023	View PDF Termination of appointment of Rajinder Singh Sidhu as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC04	Change of details for Dr Mark Lal as a person with significant control on 21 February 2023	View PDF Change of details for Dr Mark Lal as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	RP04AP01	Second filing for the appointment of Dr Lindsey Sarah Stevens Crockett as a director	View PDF Second filing for the appointment of Dr Lindsey Sarah Stevens Crockett as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	PSC04	Change of details for Dr Mark Lal as a person with significant control on 21 February 2023	View PDF Change of details for Dr Mark Lal as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	PSC01	Notification of Charles Dellow Tinsley as a person with significant control on 21 February 2023	View PDF Notification of Charles Dellow Tinsley as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Dr John Peter William Lynch as a director on 21 February 2023	View PDF Appointment of Dr John Peter William Lynch as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Dr Lindsay Sarah Stevens Crockett as a director on 21 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 22/03/2023.	View PDF Appointment of Dr Lindsay Sarah Stevens Crockett as a director on 21 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 22/03/2023. - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AP01	Appointment of Dr Charles Dellow Tinsley as a director on 21 February 2023	View PDF Appointment of Dr Charles Dellow Tinsley as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Dr Rajinder Singh Sidhu as a director on 21 February 2023	View PDF Appointment of Dr Rajinder Singh Sidhu as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 39	View PDF Statement of capital following an allotment of shares on 21 February 2023 GBP 39 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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