UNITY HEALTH GROUP HOLDINGS LIMITED
Company number 15001580
- Company Overview for UNITY HEALTH GROUP HOLDINGS LIMITED (15001580)
- Filing history for UNITY HEALTH GROUP HOLDINGS LIMITED (15001580)
- People for UNITY HEALTH GROUP HOLDINGS LIMITED (15001580)
- Charges for UNITY HEALTH GROUP HOLDINGS LIMITED (15001580)
- More for UNITY HEALTH GROUP HOLDINGS LIMITED (15001580)
| 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) |
|---|---|---|---|
| 16 Nov 2024 | MR04 | Satisfaction of charge 150015800001 in full | |
| 25 Oct 2024 | AA01 | Current accounting period extended from 31 July 2024 to 31 December 2024 | |
| 25 Oct 2024 | AD01 | Registered office address changed from Haywood House Hydra Business Park Nether Lane Sheffield S35 9ZX United Kingdom to Premex House Futura Park Horwich Bolton BL6 6SX on 25 October 2024 | |
| 25 Oct 2024 | PSC07 | Cessation of Phineas Patrick Robinson as a person with significant control on 18 October 2024 | |
| 25 Oct 2024 | PSC07 | Cessation of Medicolegal Direct Reports Limited as a person with significant control on 18 October 2024 | |
| 25 Oct 2024 | PSC02 | Notification of Examworks Uk Ltd as a person with significant control on 18 October 2024 | |
| 25 Oct 2024 | AP03 | Appointment of Mrs Caroline Emily Elizabeth Russell as a secretary on 18 October 2024 | |
| 25 Oct 2024 | AP01 | Appointment of Mr Doug Laver as a director on 18 October 2024 | |
| 25 Oct 2024 | AP01 | Appointment of Mr Michael Philip Cutler as a director on 18 October 2024 | |
| 25 Oct 2024 | TM01 | Termination of appointment of Gavin William Rimmer as a director on 18 October 2024 | |
| 25 Oct 2024 | TM01 | Termination of appointment of Sam Benjamin Newton as a director on 18 October 2024 | |
| 25 Oct 2024 | TM01 | Termination of appointment of David Harry Thomas Craig as a director on 18 October 2024 | |
| 25 Oct 2024 | TM01 | Termination of appointment of Thomas Beaufoy as a director on 18 October 2024 | |
| 25 Oct 2024 | TM01 | Termination of appointment of Neal David Edwards as a director on 18 October 2024 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 2 January 2024 with updates | |
| 02 Jan 2024 | PSC04 | Change of details for Mr Phineas Patrick Robinson as a person with significant control on 10 November 2023 | |
| 17 Nov 2023 | MA | Memorandum and Articles of Association | |
| 17 Nov 2023 | RESOLUTIONS |
Resolutions
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| 15 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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| 15 Nov 2023 | PSC02 | Notification of Medicolegal Direct Reports Limited as a person with significant control on 10 November 2023 | |
| 15 Nov 2023 | PSC07 | Cessation of Thomas Beaufoy as a person with significant control on 10 November 2023 | |
| 14 Nov 2023 | MR01 | Registration of charge 150015800001, created on 10 November 2023 | |
| 13 Jul 2023 | NEWINC |
Incorporation
Statement of capital on 2023-07-13
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