A I HEALTHCARE LIMITED

Company number 06158807

Date	Type	Description	View / Download
30 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	(10 pages)
24 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	(3 pages)
24 Jan 2024	AP01	Appointment of Mr Neil Llewellyn-Roberts as a director on 1 April 2023	(2 pages)
24 Jan 2024	TM01	Termination of appointment of David Dobbs as a director on 17 March 2023	(1 page)
15 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	(9 pages)
25 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	(3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(10 pages)
01 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	(3 pages)
09 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-08-06	(2 pages)
09 Sep 2021	CONNOT	Change of name notice	(2 pages)
07 Sep 2021	AP01	Appointment of Mr David Dobbs as a director on 1 September 2021	(2 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	(10 pages)
25 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with updates	(5 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(10 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ That pursuant to paragraph 47(3)(b) of schedule 4 of the companies act 2006/shares transfer of 75 of ordinary shares of £0.10 held from ian roberts to karin lea roberts/shares subdivided 02/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
12 Mar 2020	SH08	Change of share class name or designation	(2 pages)
12 Mar 2020	SH02	Sub-division of shares on 2 March 2020	(4 pages)
28 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	(3 pages)
28 Jan 2020	PSC07	Cessation of Michael Anthony Jones as a person with significant control on 5 December 2017	(1 page)
13 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	(11 pages)
29 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with updates	(4 pages)
07 Jun 2018	SH06	Cancellation of shares. Statement of capital on 19 April 2018 GBP 85.00	(4 pages)
07 Jun 2018	SH03	Purchase of own shares.	(3 pages)
31 May 2018	AA01	Current accounting period shortened from 31 August 2018 to 30 June 2018	(1 page)
10 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new class of share 19/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)