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SLADE HEALTH UK LIMITED

Company number 15764377

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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)
11 Feb 2025	MR01	Registration of charge 157643770001, created on 28 January 2025	View PDF Registration of charge 157643770001, created on 28 January 2025 - link opens in a new window - 47 pages (47 pages)
11 Feb 2025	MR01	Registration of charge 157643770002, created on 28 January 2025	View PDF Registration of charge 157643770002, created on 28 January 2025 - link opens in a new window - 48 pages (48 pages)
04 Feb 2025	CH01	Director's details changed for Mr Conal Hugh Gordon Henderson on 4 February 2025	View PDF Director's details changed for Mr Conal Hugh Gordon Henderson on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	CH01	Director's details changed for Mr Mark Geoffrey Middleton on 4 February 2025	View PDF Director's details changed for Mr Mark Geoffrey Middleton on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 3 Corsham Science Park Park Lane Corsham SN13 9FU on 4 February 2025	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 3 Corsham Science Park Park Lane Corsham SN13 9FU on 4 February 2025 - link opens in a new window - 1 page (1 page)
21 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Company has had name changed, entitled to vote, sole shareholder to company 01/08/2024	View PDF Resolutions RES13 ‐ Company has had name changed, entitled to vote, sole shareholder to company 01/08/2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 31,249,559	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 31,249,559 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	CERTNM	Company name changed mortar bidco LIMITED\certificate issued on 13/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-01	View PDF Company name changed mortar bidco LIMITED\certificate issued on 13/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-01 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AP01	Appointment of Mr. Andrew Robinson as a director on 1 August 2024	View PDF Appointment of Mr. Andrew Robinson as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mr. Ian Stuart Muir as a director on 1 August 2024	View PDF Appointment of Mr. Ian Stuart Muir as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Ms. Claire Michele Smith as a director on 1 August 2024	View PDF Appointment of Ms. Claire Michele Smith as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-06 GBP 1	View PDF Incorporation Statement of capital on 2024-06-06 GBP 1 - link opens in a new window - 35 pages (35 pages)

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