A4 HEALTH GROUP LIMITED

Company number 08237718

Date	Type	Description	View / Download
14 Jul 2017	TM01	Termination of appointment of Justinian Joseph Ash as a director on 30 June 2017	(1 page)
09 Jun 2017	CH01	Director's details changed for Mr David Jon Leatherbarrow on 19 May 2017	(2 pages)
08 May 2017	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
05 May 2017	AP04	Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017	(2 pages)
05 May 2017	CH01	Director's details changed for Dr Edward Joseph Coyle on 29 March 2017	(2 pages)
10 Feb 2017	MR04	Satisfaction of charge 082377180001 in full	(1 page)
16 Jan 2017	MR01	Registration of charge 082377180001, created on 16 January 2017	(55 pages)
29 Dec 2016	AD02	Register inspection address has been changed from C/O Sarah Dann - Burges Salmon One Glass Wharf Bristol BS2 0ZX England to One Glass Wharf Bristol BS2 0ZX	(1 page)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
09 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(6 pages)
08 Sep 2016	AD03	Register(s) moved to registered inspection location C/O Sarah Dann - Burges Salmon One Glass Wharf Bristol BS2 0ZX	(1 page)
07 Sep 2016	AD02	Register inspection address has been changed to C/O Sarah Dann - Burges Salmon One Glass Wharf Bristol BS2 0ZX	(1 page)
08 Jun 2016	AP01	Appointment of Mr Justinian Joseph Ash as a director on 3 June 2016	(2 pages)
07 Jun 2016	AD01	Registered office address changed from Block a Florence Road Business Park Kelly Bray Callington PL17 8EX to Oasis Support Centre Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 7 June 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Peter Derek Jones as a director on 3 June 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Ian Francis Wallace as a director on 3 June 2016	(1 page)
07 Jun 2016	AP01	Appointment of Mr Ian David Wood as a director on 3 June 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Dr Julian Francis Perry as a director on 3 June 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr David Jon Leatherbarrow as a director on 3 June 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Jordi Gonzalez as a director on 3 June 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Edward Joseph Coyle as a director on 3 June 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Dr Robin James Bryant as a director on 3 June 2016	(2 pages)
21 Mar 2016	TM01	Termination of appointment of Peter Sydney Howard as a director on 21 March 2016	(1 page)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL