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IN-HOME HEALTH GROUP LTD

Company number 14654644

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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)
02 Sep 2024	TM01	Termination of appointment of Jonathan Michael Barraclough as a director on 20 August 2024	View PDF Termination of appointment of Jonathan Michael Barraclough as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of Christopher Nolan as a director on 20 August 2024	View PDF Termination of appointment of Christopher Nolan as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of Joanna Mary Grant as a director on 20 August 2024	View PDF Termination of appointment of Joanna Mary Grant as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	TM01	Termination of appointment of David Peter Anthony Gravells as a director on 7 August 2024	View PDF Termination of appointment of David Peter Anthony Gravells as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 18 June 2024	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 18 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 6 June 2023	View PDF Second filing of Confirmation Statement dated 6 June 2023 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AA01	Current accounting period extended from 30 June 2023 to 30 June 2024	View PDF Current accounting period extended from 30 June 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA01	Previous accounting period shortened from 28 February 2024 to 30 June 2023	View PDF Previous accounting period shortened from 28 February 2024 to 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	06/06/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/02/2024.	View PDF 06/06/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/02/2024. - link opens in a new window - 6 pages (6 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 6 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	SH02	Sub-division of shares on 6 June 2023	View PDF Sub-division of shares on 6 June 2023 - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Jun 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 06/06/2023 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 06/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jun 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)
23 Jun 2023	AP01	Appointment of Mr Kevin Mercer as a director on 6 June 2023	View PDF Appointment of Mr Kevin Mercer as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP01	Appointment of Mr Simon Jonathan Miller as a director on 6 June 2023	View PDF Appointment of Mr Simon Jonathan Miller as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP01	Appointment of Ms Joanna Mary Grant as a director on 6 June 2023	View PDF Appointment of Ms Joanna Mary Grant as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP01	Appointment of Mr Jonathan Michael Barraclough as a director on 6 June 2023	View PDF Appointment of Mr Jonathan Michael Barraclough as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP01	Appointment of Mr Christopher Nolan as a director on 6 June 2023	View PDF Appointment of Mr Christopher Nolan as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP01	Appointment of Mr David Peter Anthony Gravells as a director on 6 June 2023	View PDF Appointment of Mr David Peter Anthony Gravells as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-10 GBP 1	View PDF Incorporation Statement of capital on 2023-02-10 GBP 1 - link opens in a new window - 29 pages (29 pages)

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IN-HOME HEALTH GROUP LTD

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