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HABITUAL HEALTHCARE LIMITED

Company number 15535376

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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)
24 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 102.6	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 102.6 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	PSC02	Notification of Archimed Health Limited as a person with significant control on 23 April 2024	View PDF Notification of Archimed Health Limited as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
24 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Apr 2024	PSC07	Cessation of Dominic Anthony Charles Perks as a person with significant control on 19 April 2024	View PDF Cessation of Dominic Anthony Charles Perks as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	PSC01	Notification of Napala Pratini as a person with significant control on 19 April 2024	View PDF Notification of Napala Pratini as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Dr Sneh Khemka as a director on 19 April 2024	View PDF Appointment of Dr Sneh Khemka as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Miss Napala Ransom Pratini as a director on 19 April 2024	View PDF Appointment of Miss Napala Ransom Pratini as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	CERTNM	Company name changed kp health 1 LIMITED\certificate issued on 29/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-26	View PDF Company name changed kp health 1 LIMITED\certificate issued on 29/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-26 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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