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ANEIRA HEALTH LTD

Company number 15210257

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
28 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
26 Jun 2024	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
24 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	PSC07	Cessation of Christopher Martin Wigley as a person with significant control on 3 June 2024	View PDF Cessation of Christopher Martin Wigley as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	PSC07	Cessation of Cecilia Margareta Lindgren as a person with significant control on 3 June 2024	View PDF Cessation of Cecilia Margareta Lindgren as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AD01	Registered office address changed from 82 Clapham Common West Side London SW4 9AY United Kingdom to 20 Eastbourne Terrace London W2 6LG on 6 June 2024	View PDF Registered office address changed from 82 Clapham Common West Side London SW4 9AY United Kingdom to 20 Eastbourne Terrace London W2 6LG on 6 June 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-13 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-13 GBP 10 - link opens in a new window - 13 pages (13 pages)

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