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HEALTH PROPERTIES (NO 1 ) LIMITED

Company number 15712869

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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 May 2024	SH19	Statement of capital on 24 May 2024 GBP 2	View PDF Statement of capital on 24 May 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 May 2024	CAP-SS	Solvency Statement dated 21/05/24	View PDF Solvency Statement dated 21/05/24 - link opens in a new window - 1 page (1 page)
24 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 21/05/2024	View PDF Resolutions RES13 ‐ Reduce share premium 21/05/2024 - link opens in a new window - 3 pages (3 pages)
24 May 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)
24 May 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)
24 May 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)
24 May 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)
24 May 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 May 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
10 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-10 GBP 1	View PDF Incorporation Statement of capital on 2024-05-10 GBP 1 - link opens in a new window - 46 pages (46 pages)

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