CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED filing history - Find and update company information

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CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED

Company number 08302092

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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 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages)
05 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages)
20 Mar 2023	AP01	Appointment of Mr Michael Denis Barker as a director on 17 March 2023	View PDF Appointment of Mr Michael Denis Barker as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM01	Termination of appointment of Simon Leo Belfer as a director on 17 March 2023	View PDF Termination of appointment of Simon Leo Belfer as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	MR01	Registration of charge 083020920003, created on 21 December 2022	View PDF Registration of charge 083020920003, created on 21 December 2022 - link opens in a new window - 59 pages (59 pages)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AP01	Appointment of Mr Simon Leo Belfer as a director on 9 February 2022	View PDF Appointment of Mr Simon Leo Belfer as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
14 Jan 2022	AA01	Previous accounting period shortened from 29 September 2021 to 30 June 2021	View PDF Previous accounting period shortened from 29 September 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP01	Appointment of Mr Michael Edward Turner as a director on 10 January 2022	View PDF Appointment of Mr Michael Edward Turner as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
16 Dec 2021	TM01	Termination of appointment of Jonathan Christopher Lowe as a director on 3 September 2021	View PDF Termination of appointment of Jonathan Christopher Lowe as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	TM01	Termination of appointment of Lee Jon Ali as a director on 24 September 2021	View PDF Termination of appointment of Lee Jon Ali as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA01	Current accounting period shortened from 30 September 2020 to 29 September 2020	View PDF Current accounting period shortened from 30 September 2020 to 29 September 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/20 - link opens in a new window - 67 pages (67 pages)
13 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Mar 2021	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 - 2 pages (2 pages)
05 Jan 2021	MR01	Registration of charge 083020920002, created on 23 December 2020	View PDF Registration of charge 083020920002, created on 23 December 2020 - link opens in a new window - 11 pages (11 pages)
24 Dec 2020	AD01	Registered office address changed from Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL England to The Light Box Quorum Business Park Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8EU on 24 December 2020	View PDF Registered office address changed from Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire HP11 1JL England to The Light Box Quorum Business Park Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8EU on 24 December 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23 - link opens in a new window - 3 pages (3 pages)

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