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CONNECT HEALTH PAIN SERVICES LIMITED

Company number 05679781

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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)
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
10 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
10 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
03 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
16 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
05 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
22 Mar 2023 AA Full accounts made up to 30 June 2022
20 Mar 2023 AP01 Appointment of Mr Michael Denis Barker as a director on 17 March 2023
20 Mar 2023 TM01 Termination of appointment of Simon Leo Belfer as a director on 17 March 2023
07 Jan 2023 MA Memorandum and Articles of Association
07 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2022 MR01 Registration of charge 056797810006, created on 21 December 2022
21 Dec 2022 MR04 Satisfaction of charge 056797810005 in full
05 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
14 Feb 2022 AP01 Appointment of Mr Simon Leo Belfer as a director on 9 February 2022
03 Feb 2022 AA Full accounts made up to 30 June 2021
14 Jan 2022 AA01 Previous accounting period shortened from 29 September 2021 to 30 June 2021
11 Jan 2022 AP01 Appointment of Mr Michael Edward Turner as a director on 10 January 2022
20 Dec 2021 AA Accounts for a small company made up to 30 September 2020
16 Dec 2021 TM01 Termination of appointment of Jonathan Christopher Lowe as a director on 3 September 2021
25 Oct 2021 TM01 Termination of appointment of Lee Jon Ali as a director on 24 September 2021
29 Sep 2021 AA01 Current accounting period shortened from 30 September 2020 to 29 September 2020
16 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
16 Apr 2021 PSC05 Change of details for Inhealth Community Solutions Limited as a person with significant control on 24 December 2020
19 Mar 2021 MA Memorandum and Articles of Association