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DEEPHEALTH UK LIMITED

Company number 15372916

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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)
05 Jul 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024	View PDF Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	CERTNM	Company name changed prostate health LIMITED\certificate issued on 02/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-02	View PDF Company name changed prostate health LIMITED\certificate issued on 02/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-02 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	TM01	Termination of appointment of Samanjit Singh Hare as a director on 28 June 2024	View PDF Termination of appointment of Samanjit Singh Hare as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Alma Gregory Sorensen as a director on 28 June 2024	View PDF Termination of appointment of Alma Gregory Sorensen as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Graham Robert Edward Robinson as a director on 28 June 2024	View PDF Termination of appointment of Graham Robert Edward Robinson as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	PSC02	Notification of Radnet, Inc. as a person with significant control on 28 June 2024	View PDF Notification of Radnet, Inc. as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM02	Termination of appointment of Jonathan Carl Luis Rodrigues as a secretary on 28 June 2024	View PDF Termination of appointment of Jonathan Carl Luis Rodrigues as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AD01	Registered office address changed from 18 Tiverton Road Ruislip HA4 0BW United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 July 2024	View PDF Registered office address changed from 18 Tiverton Road Ruislip HA4 0BW United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 28 June 2024	View PDF Appointment of Reed Smith Corporate Services Limited as a secretary on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC07	Cessation of Heart & Lung Imaging Limited as a person with significant control on 28 June 2024	View PDF Cessation of Heart & Lung Imaging Limited as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Mr Mital Harish Patel as a director on 28 June 2024	View PDF Appointment of Mr Mital Harish Patel as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-28 GBP 1 - link opens in a new window - 28 pages (28 pages)

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