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HEALTH PROPERTIES (GP) LIMITED

Company number 15592680

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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)
04 Jun 2024	AP01	Appointment of Mr Alex James Turner as a director on 21 May 2024	View PDF Appointment of Mr Alex James Turner as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Jayne Cottam as a director on 21 May 2024	View PDF Termination of appointment of Jayne Cottam as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AP01	Appointment of Mr Alexander Graham Crawley as a director on 21 May 2024	View PDF Appointment of Mr Alexander Graham Crawley as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Jonathan Stewart Murphy as a director on 21 May 2024	View PDF Appointment of Mr Jonathan Stewart Murphy as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC07	Cessation of Assura Ih Limited as a person with significant control on 21 May 2024	View PDF Cessation of Assura Ih Limited as a person with significant control on 21 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC05	Change of details for L3 Investment Holdco Limited as a person with significant control on 21 May 2024	View PDF Change of details for L3 Investment Holdco Limited as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
29 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC05	Change of details for Assura Ih Limited as a person with significant control on 21 May 2024	View PDF Change of details for Assura Ih Limited as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC02	Notification of L3 Investment Holdco Limited as a person with significant control on 21 May 2024	View PDF Notification of L3 Investment Holdco Limited as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-25 GBP 1	View PDF Incorporation Statement of capital on 2024-03-25 GBP 1 - link opens in a new window - 46 pages (46 pages)

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