A4 HEALTH GROUP LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 New

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21/07/2521 July 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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21/07/2521 July 2025 New

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21/07/2521 July 2025 New

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26/02/2526 February 2025 Director's details changed for Mr Mark Lee Allan on 2025-02-19

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16/05/2416 May 2024

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16/05/2416 May 2024

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16/05/2416 May 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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16/05/2416 May 2024

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23/04/2423 April 2024 Appointment of Dr Anthony Sweeney as a director on 2024-04-12

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17/04/2417 April 2024 Appointment of Mr Steven O'brien as a director on 2024-04-12

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13/12/2313 December 2023 Statement of capital following an allotment of shares on 2023-12-08

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13/09/2313 September 2023 Confirmation statement made on 2023-09-01 with no updates

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17/08/2317 August 2023 Termination of appointment of Sarah Louise Ramage as a director on 2023-08-07

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08/08/238 August 2023 Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31

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01/08/231 August 2023

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01/08/231 August 2023

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01/08/231 August 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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01/08/231 August 2023

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07/12/227 December 2022 Appointment of Mr Faizan Zaheer as a director on 2022-11-29

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06/12/226 December 2022 Termination of appointment of Stephen Barter as a director on 2022-11-29

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16/09/2216 September 2022 Appointment of Mr Mark Lee Allan as a director on 2022-09-12

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18/05/2218 May 2022

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18/05/2218 May 2022

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18/05/2218 May 2022

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18/05/2218 May 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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01/07/191 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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01/07/191 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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01/07/191 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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01/07/191 July 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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01/02/191 February 2019 DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS

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14/12/1814 December 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON

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21/09/1821 September 2018 DIRECTOR APPOINTED DR STEVEN JOHN PREDDY

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD COYLE

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH COYLE / 04/09/2018

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID WOOD / 04/09/2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES BRYANT / 04/09/2018

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02/05/182 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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02/05/182 May 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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02/05/182 May 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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02/05/182 May 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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05/03/185 March 2018 DIRECTOR APPOINTED MS CATHERINE ELIZABETH BARTON

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28/02/1828 February 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW

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22/12/1722 December 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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08/12/178 December 2017 SAIL ADDRESS CHANGED FROM: BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA ENGLAND

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08/12/178 December 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM OASIS SUPPORT CENTRE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW ENGLAND

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27/11/1727 November 2017 PSC'S CHANGE OF PARTICULARS / XEON SMILES UK LTD / 24/11/2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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11/09/1711 September 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17

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11/09/1711 September 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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11/09/1711 September 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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11/09/1711 September 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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14/07/1714 July 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN PERRY

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14/07/1714 July 2017 DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT

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14/07/1714 July 2017 APPOINTMENT TERMINATED, DIRECTOR JORDI GONZALEZ

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14/07/1714 July 2017 APPOINTMENT TERMINATED, DIRECTOR JUSTINIAN ASH

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 19/05/2017

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08/05/178 May 2017 SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD JOSEPH COYLE / 29/03/2017

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05/05/175 May 2017 CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED

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10/02/1710 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082377180001

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16/01/1716 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082377180001

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29/12/1629 December 2016 SAIL ADDRESS CHANGED FROM: C/O SARAH DANN - BURGES SALMON ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND

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08/12/168 December 2016 ADOPT ARTICLES 22/11/2016

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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08/09/168 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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07/09/167 September 2016 SAIL ADDRESS CREATED

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08/06/168 June 2016 DIRECTOR APPOINTED MR JUSTINIAN JOSEPH ASH

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07/06/167 June 2016 DIRECTOR APPOINTED MR EDWARD JOSEPH COYLE

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07/06/167 June 2016 DIRECTOR APPOINTED DR ROBIN JAMES BRYANT

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07/06/167 June 2016 DIRECTOR APPOINTED MR JORDI GONZALEZ

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07/06/167 June 2016 DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW

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07/06/167 June 2016 DIRECTOR APPOINTED DR JULIAN FRANCIS PERRY

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07/06/167 June 2016 DIRECTOR APPOINTED MR IAN DAVID WOOD

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM BLOCK A FLORENCE ROAD BUSINESS PARK KELLY BRAY CALLINGTON PL17 8EX

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR PETER JONES

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/10/158 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/10/1420 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1424 June 2014 CURRSHO FROM 31/12/2013 TO 31/03/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/10/1326 October 2013 DIRECTOR APPOINTED MR PETER DEREK JONES

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26/10/1326 October 2013 DIRECTOR APPOINTED MR IAN FRANCIS WALLACE

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07/10/137 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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20/08/1320 August 2013 DIRECTOR APPOINTED MR PETER SYDNEY HOWARD

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20/08/1320 August 2013 APPOINTMENT TERMINATED, DIRECTOR LYDIA TAHERI

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/10/1218 October 2012 CURREXT FROM 31/10/2013 TO 31/12/2013

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02/10/122 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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