INHEALTH GROUP LIMITED

Company number 04620480

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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)
06 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/07/2020
05 Aug 2020 AA Group of companies' accounts made up to 30 September 2019
08 Jan 2020 CH01 Director's details changed for Sir Arthur David Chessells on 8 January 2020
17 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 29,023.08
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 29,019.32
15 Jul 2019 AP01 Appointment of Mr David Martin Petrie as a director on 8 July 2019
15 Jul 2019 TM01 Termination of appointment of Alice Sarah Louise Cummings as a director on 8 July 2019
17 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
16 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
12 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
18 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 29,019.32
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 28,843.06
10 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
19 May 2017 SH19 Statement of capital on 19 May 2017
  • GBP 21,242.81
19 May 2017 SH20 Statement by Directors
19 May 2017 CAP-SS Solvency Statement dated 19/05/17
19 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 1,105,967
20 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
27 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
16 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,012,289
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 1,011,455