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GRAVEN HILL HEALTH LIMITED

Company number 13999676

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2023 DS01 Application to strike the company off the register
12 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
28 Oct 2022 CH01 Director's details changed for Dr Laura Bate on 28 October 2022
21 Sep 2022 SH19 Statement of capital on 21 September 2022
  • GBP 22
21 Sep 2022 SH20 Statement by Directors
21 Sep 2022 CAP-SS Solvency Statement dated 18/07/22
21 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2022 SH20 Statement by Directors
15 Aug 2022 CAP-SS Solvency Statement dated 18/07/22
15 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2022 TM01 Termination of appointment of Stuart Brand as a director on 24 June 2022
27 Jun 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 24
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
01 Apr 2022 AP01 Appointment of Dr Ramanpreet Singh Nijjar as a director on 24 March 2022
01 Apr 2022 AP01 Appointment of Dr William Joseph O'gorman as a director on 24 March 2022
01 Apr 2022 AP01 Appointment of George Thomas as a director on 24 March 2022
01 Apr 2022 AP01 Appointment of Dr Michael Rodger as a director on 24 March 2022
01 Apr 2022 AP01 Appointment of Joshua Scales as a director on 24 March 2022
01 Apr 2022 AP01 Appointment of Katherine Frankland as a director on 24 March 2022
01 Apr 2022 AP01 Appointment of Dr Esther Hill as a director on 24 March 2022
01 Apr 2022 AP01 Appointment of Dr Helena Doucas as a director on 24 March 2022
01 Apr 2022 AP01 Appointment of Dr Stuart Brand as a director on 24 March 2022
01 Apr 2022 AP01 Appointment of Dr Laura Bate as a director on 24 March 2022