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WATERFALL HEALTHCARE LIMITED

Company number 15664335

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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)
23 Jan 2025	AA	Micro company accounts made up to 31 December 2024	View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2025	AA01	Previous accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Previous accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AD01	Registered office address changed from Aspire Building Eastern Business Park Wern Fawr Lane, Old St Mellons Cardiff CF3 5EA United Kingdom to Wyastone Business Park Ganarew Monmouth NP25 3SR on 16 September 2024	View PDF Registered office address changed from Aspire Building Eastern Business Park Wern Fawr Lane, Old St Mellons Cardiff CF3 5EA United Kingdom to Wyastone Business Park Ganarew Monmouth NP25 3SR on 16 September 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC01	Notification of Philippa Bowkett as a person with significant control on 19 June 2024	View PDF Notification of Philippa Bowkett as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC04	Change of details for Mr Alastair William Max Hale as a person with significant control on 19 June 2024	View PDF Change of details for Mr Alastair William Max Hale as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mr Howard Clark as a director on 19 June 2024	View PDF Appointment of Mr Howard Clark as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mr Nicholas Ifor John Hale as a director on 19 June 2024	View PDF Appointment of Mr Nicholas Ifor John Hale as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mrs Philippa Bowkett as a director on 19 June 2024	View PDF Appointment of Mrs Philippa Bowkett as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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