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OCEAN HEALTHCARE HOLDINGS LIMITED

Company number 14687462

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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)
04 Nov 2024	AA	Accounts for a dormant company made up to 29 September 2024	View PDF Accounts for a dormant company made up to 29 September 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2024	AA01	Current accounting period shortened from 28 February 2024 to 30 September 2023	View PDF Current accounting period shortened from 28 February 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
22 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: purchase of the entire share capital of taher LIMITED 30/09/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: purchase of the entire share capital of taher LIMITED 30/09/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 407	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 407 - link opens in a new window - 8 pages (8 pages)
20 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Miss Esther Rudge as a director on 30 September 2024	View PDF Appointment of Miss Esther Rudge as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr Harry Rudge as a director on 30 September 2024	View PDF Appointment of Mr Harry Rudge as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP03	Appointment of Jane Elizabeth Rudge as a secretary on 30 September 2024	View PDF Appointment of Jane Elizabeth Rudge as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP01	Appointment of Mrs Jane Elizabeth Rudge as a director on 30 September 2024	View PDF Appointment of Mrs Jane Elizabeth Rudge as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC01	Notification of Jane Elizabeth Rudge as a person with significant control on 30 September 2024	View PDF Notification of Jane Elizabeth Rudge as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC04	Change of details for Mr Kenneth Patrick Rudge as a person with significant control on 30 September 2024	View PDF Change of details for Mr Kenneth Patrick Rudge as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Mr Paul Neil Insley as a director on 3 October 2024	View PDF Appointment of Mr Paul Neil Insley as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	MR01	Registration of charge 146874620001, created on 20 August 2024	View PDF Registration of charge 146874620001, created on 20 August 2024 - link opens in a new window - 40 pages (40 pages)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-24 GBP .2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-24 GBP .2 - link opens in a new window - 33 pages (33 pages)

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