Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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17 Mar 2022 |
PSC05 |
Change of details for Infohealth Limited as a person with significant control on 17 March 2022
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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24 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2020
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2020 |
MA |
Memorandum and Articles of Association
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23 Jul 2020 |
PSC02 |
Notification of Mdx Healthcare Ltd as a person with significant control on 22 June 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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22 Jul 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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08 Jul 2020 |
AP01 |
Appointment of Mr Daniel Chun Ying Cheung as a director on 7 July 2020
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15 May 2020 |
TM01 |
Termination of appointment of Simon Patch Waddington as a director on 6 May 2020
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15 May 2020 |
TM01 |
Termination of appointment of Alexander Burgin as a director on 6 May 2020
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15 Apr 2020 |
CH01 |
Director's details changed for Mr Alexander Burgin on 15 April 2020
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15 Apr 2020 |
CH01 |
Director's details changed for Mr Simon Patch Waddington on 15 April 2020
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28 Jan 2020 |
PSC05 |
Change of details for Infohealth Limited as a person with significant control on 6 January 2020
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2020
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24 Jan 2020 |
SH08 |
Change of share class name or designation
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24 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jan 2020 |
AP01 |
Appointment of Mr Rajive Patel as a director on 6 January 2020
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07 Jan 2020 |
AP01 |
Appointment of Mr Alexander Burgin as a director on 6 January 2020
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