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CONNECTED HEALTH LIMITED

Company number NI616081

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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)
09 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 December 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 December 2014 - link opens in a new window - 18 pages (18 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 1,272.5	View PDF Statement of capital following an allotment of shares on 14 February 2014 GBP 1,272.5 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	TM01	Termination of appointment of Terence Hugh Brannigan as a director on 31 October 2014	View PDF Termination of appointment of Terence Hugh Brannigan as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 Statement of capital on 2015-10-09 GBP 1,000 ANNOTATION Clarification a second filed AR01 annual return made up to 21/12/2014 was registered on 09/10/2015.	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 Statement of capital on 2015-10-09 GBP 1,000 ANNOTATION Clarification a second filed AR01 annual return made up to 21/12/2014 was registered on 09/10/2015. - link opens in a new window - 9 pages (9 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
05 Feb 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 1,000	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
30 Jan 2014	TM01	Termination of appointment of Tuglaw Secretarial Limited as a director	View PDF Termination of appointment of Tuglaw Secretarial Limited as a director - link opens in a new window - 1 page (1 page)
19 Jun 2013	AD01	Registered office address changed from 170 Upper Dunmurry Lane Belfast Antrim BT17 0HE on 19 June 2013	View PDF Registered office address changed from 170 Upper Dunmurry Lane Belfast Antrim BT17 0HE on 19 June 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	AP01	Appointment of Mr Kevin Anthony Lagan as a director	View PDF Appointment of Mr Kevin Anthony Lagan as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 3 January 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 January 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Jan 2013	AP01	Appointment of Brian Damian O'connor as a director	View PDF Appointment of Brian Damian O'connor as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Paying/discharging liabilities;term loan facility;composite cross guarantee;debenture for property and assets;letter of postponement of intercompany loans; letter of postponement of parent shareholder loans 03/01/2013	View PDF Resolutions RES13 ‐ Paying/discharging liabilities;term loan facility;composite cross guarantee;debenture for property and assets;letter of postponement of intercompany loans; letter of postponement of parent shareholder loans 03/01/2013 - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Jan 2013	SH02	Sub-division of shares on 3 January 2013	View PDF Sub-division of shares on 3 January 2013 - link opens in a new window - 5 pages (5 pages)
10 Jan 2013	AP01	Appointment of Robin Horner as a director	View PDF Appointment of Robin Horner as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AP01	Appointment of Mr Terence Hugh Brannigan as a director	View PDF Appointment of Mr Terence Hugh Brannigan as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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