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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)
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
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 1,011,455
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 1,011,455
29 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
14 May 2015 TM01 Termination of appointment of Sarah Louise Bricknell as a director on 15 April 2015
14 May 2015 TM01 Termination of appointment of Sarah Louise Bricknell as a director on 15 April 2015
14 May 2015 TM02 Termination of appointment of Sarah Louise Bricknell as a secretary on 15 April 2015
15 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,011,455
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,011,455
20 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
17 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,010,343
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 1,010,343.00
14 Oct 2013 SH10 Particulars of variation of rights attached to shares
14 Oct 2013 SH08 Change of share class name or designation
14 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
17 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
27 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
10 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
29 Dec 2011 AP01 Appointment of Alice Sarah Louise Cummings as a director
22 Dec 2011 TM01 Termination of appointment of Helen Lodge as a director
07 Dec 2011 CH01 Director's details changed for Sarah Louise Bricknell on 4 November 2011