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WELLFOUNDED HEALTH LIMITED

Company number 14016590

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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)
20 Jun 2024	PSC04	Change of details for Dr Jack Richard Kreindler as a person with significant control on 7 September 2023	View PDF Change of details for Dr Jack Richard Kreindler as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division / creation of new share class 03/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division / creation of new share class 03/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 7 September 2023 GBP 2.5	View PDF Statement of capital following an allotment of shares on 7 September 2023 GBP 2.5 - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	PSC01	Notification of Ranulf Crooke as a person with significant control on 7 September 2023	View PDF Notification of Ranulf Crooke as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC01	Notification of Andrew Crockett as a person with significant control on 7 September 2023	View PDF Notification of Andrew Crockett as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 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)
29 Sep 2023	SH02	Sub-division of shares on 3 August 2023	View PDF Sub-division of shares on 3 August 2023 - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Jul 2023	TM01	Termination of appointment of James Mark Brown as a director on 19 June 2023	View PDF Termination of appointment of James Mark Brown as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AD01	Registered office address changed from 42 Unit 3 42 Orchard Road London N6 5TR England to Unit 3 42 Orchard Road London N6 5TR on 3 May 2023	View PDF Registered office address changed from 42 Unit 3 42 Orchard Road London N6 5TR England to Unit 3 42 Orchard Road London N6 5TR on 3 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AD01	Registered office address changed from Flat 3 42 Orchard Road London N6 5TR England to 42 Unit 3 42 Orchard Road London N6 5TR on 3 May 2023	View PDF Registered office address changed from Flat 3 42 Orchard Road London N6 5TR England to 42 Unit 3 42 Orchard Road London N6 5TR on 3 May 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AP01	Appointment of Mr James Mark Brown as a director on 25 November 2022	View PDF Appointment of Mr James Mark Brown as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	TM01	Termination of appointment of Sabrina Catherine Percy as a director on 19 October 2022	View PDF Termination of appointment of Sabrina Catherine Percy as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AP01	Appointment of Mrs Sabrina Catherine Percy as a director on 12 October 2022	View PDF Appointment of Mrs Sabrina Catherine Percy as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Dr Andrew Crockett as a director on 12 October 2022	View PDF Appointment of Dr Andrew Crockett as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Dr Ranulf Michael Guisnes Leblount Crooke as a director on 12 October 2022	View PDF Appointment of Dr Ranulf Michael Guisnes Leblount Crooke as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WELLFOUNDED HEALTH LIMITED

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