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CITY AND CW HEALTH LIMITED

Company number 15094780

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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)
29 Nov 2024	TM02	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 26 November 2024	View PDF Termination of appointment of Catherine Mary Jane Vickery as a secretary on 26 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	AP03	Appointment of Mr Samir Chandrakant Patel as a secretary on 26 November 2024	View PDF Appointment of Mr Samir Chandrakant Patel as a secretary on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
12 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
12 Sep 2024	AP03	Appointment of Ms Catherine Mary Jane Vickery as a secretary on 1 May 2024	View PDF Appointment of Ms Catherine Mary Jane Vickery as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Dr Samrendu Kumar Singh as a director on 10 June 2024	View PDF Appointment of Dr Samrendu Kumar Singh as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mr Michael Anthony Heneghan as a director on 10 June 2024	View PDF Appointment of Mr Michael Anthony Heneghan as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
03 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 3,697	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 3,697 - link opens in a new window - 3 pages (3 pages)
02 May 2024	TM01	Termination of appointment of Catherine Mary Jane Vickery as a director on 1 May 2024	View PDF Termination of appointment of Catherine Mary Jane Vickery as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of John Michael Reay as a director on 1 May 2024	View PDF Termination of appointment of John Michael Reay as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Mr Darren Lee Burr as a director on 1 May 2024	View PDF Appointment of Mr Darren Lee Burr as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AA01	Previous accounting period shortened from 31 August 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 August 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Stephen Alexander Maxwell as a director on 1 May 2024	View PDF Appointment of Mr Stephen Alexander Maxwell as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Gregory Derek Bale as a director on 1 May 2024	View PDF Appointment of Mr Gregory Derek Bale as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-24 GBP 1	View PDF Incorporation Statement of capital on 2023-08-24 GBP 1 - link opens in a new window - 46 pages (46 pages)

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