COBALT HEALTH
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Termination of appointment of Malcolm James Mackeith as a secretary on 2025-06-26 |
| 28/08/2528 August 2025 New | Appointment of Mrs Jennifer Louise Piff as a secretary on 2025-06-26 |
| 09/07/259 July 2025 New | Termination of appointment of Gordon Keith Wilcock as a director on 2025-06-30 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 22/11/2422 November 2024 | Full accounts made up to 2024-03-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 21/02/2421 February 2024 | Appointment of Prof Gordon Wilcock as a director on 2024-01-09 |
| 19/12/2319 December 2023 | Full accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Appointment of Dr Felicity Helen Jenkins as a director on 2023-11-16 |
| 05/12/235 December 2023 | Appointment of Mr Philip James Leonard as a director on 2023-11-16 |
| 05/12/235 December 2023 | Appointment of Mr Matthew Nicholas Jones as a director on 2023-11-16 |
| 05/12/235 December 2023 | Termination of appointment of Susan Ruth Owen as a director on 2023-11-16 |
| 11/07/2311 July 2023 | Termination of appointment of Neil Robert Holbrook as a director on 2023-06-29 |
| 15/02/2315 February 2023 | Termination of appointment of Gordon Keith Wilcock as a director on 2023-01-30 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Appointment of Mrs Pamela Mary Sissons as a director on 2022-06-23 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 01/12/211 December 2021 | Termination of appointment of John Henry Parker as a director on 2021-11-16 |
| 15/10/2115 October 2021 | Full accounts made up to 2021-03-31 |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YEATES |
| 06/04/206 April 2020 | DIRECTOR APPOINTED DR VALERIE JANE UDALE |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR MICHAEL ANTHONY YEATES |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MRS RUTH ELAINE GODDARD |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WARRY |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN RUTH OWEN / 25/09/2019 |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED DR JANET ELIZABETH ROPNER |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CALLAWAY |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 07/02/197 February 2019 | DIRECTOR APPOINTED PROFESSOR GORDON KEITH WILCOCK |
| 03/12/183 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN BARRETT |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DERRY-EVANS |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 01/11/171 November 2017 | ADOPT ARTICLES 23/05/2017 |
| 20/10/1720 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 29/09/1729 September 2017 | ARTICLES OF ASSOCIATION |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR NEIL ROBERT HOLBROOK |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID POPE |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY KEENAN |
| 16/05/1616 May 2016 | SECOND FILING FOR FORM AP01 |
| 02/02/162 February 2016 | DIRECTOR APPOINTED PROFESSOR ANN BARRETT |
| 02/02/162 February 2016 | 02/02/16 NO MEMBER LIST |
| 01/02/161 February 2016 | DIRECTOR APPOINTED DR MARY KEENAN |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR JOHN HENRY PARKER |
| 01/02/161 February 2016 | DIRECTOR APPOINTED DR MARK CALLAWAY |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN GOULD |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON GROVE |
| 08/01/168 January 2016 | SECRETARY APPOINTED MR MALCOLM JAMES MACKEITH |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, SECRETARY PETER SHARPE |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SHARPE |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GATTAS |
| 04/08/154 August 2015 | SECRETARY APPOINTED MR PETER JOHN SHARPE |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER GATTAS |
| 02/02/152 February 2015 | 02/02/15 NO MEMBER LIST |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR PETER JOHN SHARPE |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR ALEXANDER PETER GATTAS |
| 05/01/155 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/155 January 2015 | COMPANY NAME CHANGED COBALT UNIT APPEAL FUND CERTIFICATE ISSUED ON 05/01/15 |
| 05/01/155 January 2015 | NE01 FORM |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN RUTH OWEN / 17/12/2014 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FLETCHER |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS WARRY / 17/12/2014 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS WARRY / 17/12/2014 |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED DR SUSAN RUTH OWEN |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ABEL SMITH |
| 25/04/1425 April 2014 | SECRETARY APPOINTED MR ALEXANDER PETER GATTAS |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY PETER SHARPE |
| 05/02/145 February 2014 | 04/02/14 NO MEMBER LIST |
| 09/01/149 January 2014 | DIRECTOR APPOINTED DR PETER THOMAS WARRY |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/10/131 October 2013 | SECRETARY APPOINTED MR PETER JOHN SHARPE |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY TABITHA SCRIVENER |
| 29/05/1329 May 2013 | SECTION 519 |
| 21/05/1321 May 2013 | AUDITOR'S RESIGNATION |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES FLETCHER / 27/02/2013 |
| 05/02/135 February 2013 | 04/02/13 NO MEMBER LIST |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/02/126 February 2012 | 04/02/12 NO MEMBER LIST |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HORNBY |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/02/114 February 2011 | 04/02/11 NO MEMBER LIST |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD HORNBY / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE GROVE / 09/02/2010 |
| 09/02/109 February 2010 | 04/02/10 NO MEMBER LIST |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FLETCHER / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN MARY GOULD / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CHARLES POPE / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS ABEL SMITH / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEOHEN DERRY-EVANS / 09/02/2010 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HANNA |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/02/094 February 2009 | ANNUAL RETURN MADE UP TO 04/02/09 |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED ROBIN CHARLES FLETCHER |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED ROBERT STEOHEN DERRY-EVANS |
| 07/11/087 November 2008 | DIRECTOR APPOINTED DR DAVID CHARLES POPE |
| 08/10/088 October 2008 | DIRECTOR APPOINTED DAVID FRANCIS ABEL SMITH |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM THOMSON |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GREENSLADE |
| 04/02/084 February 2008 | ANNUAL RETURN MADE UP TO 04/02/08 |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | ANNUAL RETURN MADE UP TO 04/02/07 |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | ANNUAL RETURN MADE UP TO 04/02/06 |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/059 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/03/06 |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | ANNUAL RETURN MADE UP TO 04/02/05 |
| 16/11/0416 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | ANNUAL RETURN MADE UP TO 04/02/04 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 14/02/0314 February 2003 | ANNUAL RETURN MADE UP TO 04/02/03 |
| 20/11/0220 November 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 05/04/03 |
| 04/02/024 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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