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GUILD HEALTHCARE LTD

Company number 05896032

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2023	PSC07	Cessation of Michael John Day as a person with significant control on 26 May 2023	View PDF Cessation of Michael John Day as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	PSC07	Cessation of Christine Anne Day as a person with significant control on 26 May 2023	View PDF Cessation of Christine Anne Day as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	PSC01	Notification of Harry Day as a person with significant control on 26 May 2023	View PDF Notification of Harry Day as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 May 2023	CH03	Secretary's details changed for Mr Michael John Day on 25 May 2023	View PDF Secretary's details changed for Mr Michael John Day on 25 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	CH01	Director's details changed for Mr Michael John Day on 25 May 2023	View PDF Director's details changed for Mr Michael John Day on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CH01	Director's details changed for Mr Michael John Day on 25 May 2023	View PDF Director's details changed for Mr Michael John Day on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	PSC07	Cessation of Michael John Day as a person with significant control on 12 August 2020	View PDF Cessation of Michael John Day as a person with significant control on 12 August 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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GUILD HEALTHCARE LTD

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