A4 HEALTH GROUP LIMITED

Company number 08237718

Date	Type	Description	View / Download
23 Apr 2024	AP01	Appointment of Dr Anthony Sweeney as a director on 12 April 2024	(2 pages)
17 Apr 2024	AP01	Appointment of Mr Steven O'brien as a director on 12 April 2024	(2 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 1,100,100	(3 pages)
13 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
17 Aug 2023	TM01	Termination of appointment of Sarah Louise Ramage as a director on 7 August 2023	(1 page)
08 Aug 2023	TM01	Termination of appointment of Jake Stephen Hockley Wright as a director on 31 July 2023	(1 page)
01 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
01 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
01 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
01 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
07 Dec 2022	AP01	Appointment of Mr Faizan Zaheer as a director on 29 November 2022	(2 pages)
06 Dec 2022	TM01	Termination of appointment of Stephen Barter as a director on 29 November 2022	(1 page)
16 Sep 2022	AP01	Appointment of Mr Mark Lee Allan as a director on 12 September 2022	(2 pages)
09 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
07 Sep 2022	TM01	Termination of appointment of Gabriela Pueyo Roberts as a director on 31 July 2022	(1 page)
18 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
18 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(48 pages)
18 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
18 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
03 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
04 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
04 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
04 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 Sep 2020	AP01	Appointment of Dr Peter Alan Crockard as a director on 17 September 2020	(2 pages)