KERNOW HEALTH CIC
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Appointment of Mr John Keith Acornley as a director on 2025-08-01 |
| 05/08/255 August 2025 New | Appointment of Dr James George Mcclure as a director on 2025-08-01 |
| 28/05/2528 May 2025 | Resolutions |
| 28/05/2528 May 2025 | Memorandum and Articles of Association |
| 17/04/2517 April 2025 | Termination of appointment of Lawrence James Barnes as a director on 2025-04-09 |
| 14/04/2514 April 2025 | Satisfaction of charge 075519780001 in full |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-28 with updates |
| 02/04/252 April 2025 | Full accounts made up to 2024-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Jan Randall as a director on 2025-03-31 |
| 02/10/242 October 2024 | Appointment of Mrs Jan Randall as a director on 2024-10-01 |
| 15/07/2415 July 2024 | Appointment of Dr Paul Jonathan Cook as a director on 2024-04-01 |
| 15/04/2415 April 2024 | Group of companies' accounts made up to 2023-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 26/02/2426 February 2024 | Termination of appointment of Andrew James May as a director on 2024-02-15 |
| 08/02/248 February 2024 | Termination of appointment of Ewen Cowan as a director on 2024-02-07 |
| 23/10/2323 October 2023 | Termination of appointment of Jonathan Katz as a director on 2023-10-04 |
| 23/10/2323 October 2023 | Termination of appointment of Kieran Bignell as a director on 2023-10-23 |
| 02/06/232 June 2023 | Group of companies' accounts made up to 2022-03-31 |
| 17/04/2317 April 2023 | Cancellation of shares. Statement of capital on 2022-07-13 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-28 with updates |
| 06/04/236 April 2023 | Appointment of Mr Ewen Cowan as a director on 2023-03-22 |
| 06/04/236 April 2023 | Appointment of Dr Lawrence James Barnes as a director on 2021-11-01 |
| 06/04/236 April 2023 | Director's details changed for Mr Ewen Cowan on 2023-03-22 |
| 01/11/221 November 2022 | Termination of appointment of David Mark Woolcock as a director on 2022-10-31 |
| 28/09/2228 September 2022 | Appointment of Mr Kieran Bignell as a director on 2022-09-05 |
| 05/05/225 May 2022 | Termination of appointment of Adam Ellery as a director on 2022-04-27 |
| 21/04/2221 April 2022 | Cancellation of shares. Statement of capital on 2021-10-20 |
| 21/04/2221 April 2022 | Cancellation of shares. Statement of capital on 2019-09-17 |
| 21/04/2221 April 2022 | Cancellation of shares. Statement of capital on 2021-10-21 |
| 02/01/222 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Appointment of Mrs Laura Wheeler as a director on 2020-12-01 |
| 15/11/2115 November 2021 | Appointment of Ms Maria Harvey as a director on 2020-12-01 |
| 12/11/2112 November 2021 | Appointment of Mr Gary Terence Jennings as a director on 2019-08-05 |
| 12/11/2112 November 2021 | Appointment of Mr Stephen Edward Holby as a director on 2019-06-20 |
| 08/11/218 November 2021 | Termination of appointment of Malcolm Niall Mckendrick as a director on 2021-10-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ANDREWS / 01/04/2020 |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM ELLERY / 01/04/2020 |
| 03/04/203 April 2020 | DIRECTOR APPOINTED DR ANDREW LESLIE CRAZE |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOULTER |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDA SAMPSON |
| 18/10/1918 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, SECRETARY TERESA TUBMAN |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TERESA TUBMAN |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PICKEN |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLBY |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 08/04/198 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / TERESA MARGARET TUBMAN / 08/04/2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR TERESA MARGARET TUBMAN / 08/04/2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR LINDA BRIDGET SAMPSON / 08/04/2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN KATZ / 08/04/2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD HOLBY / 08/04/2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM ELLERY / 08/04/2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KENDRICK BOULTER / 08/04/2019 |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR MATTHEW KENDRICK BOULTER |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED DR ROBERT CHRISTOPHER PICKEN |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BETH MCCARRON |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MRS CAROLYN ANDREWS |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER STOKES |
| 05/11/185 November 2018 | ADOPT ARTICLES 02/10/2018 |
| 15/10/1815 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR REHAN SYMONDS |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 01/02/181 February 2018 | DIRECTOR APPOINTED DR BETH KIRSTY MCCARRON |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOMMETT |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCARTNEY |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA |
| 27/11/1727 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075519780001 |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED DR LINDA BRIDGET SAMPSON |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED DR JONATHAN KATZ |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR PETER STOKES |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR STEPHEN EDWARD HOLBY |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | 13/03/17 STATEMENT OF CAPITAL GBP 65 |
| 23/03/1723 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS GENDALL |
| 09/01/179 January 2017 | DIRECTOR APPOINTED DR ADAM ELLERY |
| 03/01/173 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED DR ANDREW JAMES MAY |
| 27/04/1627 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/12/159 December 2015 | DIRECTOR APPOINTED DR REHAN SYMONDS |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS |
| 29/10/1529 October 2015 | SECRETARY APPOINTED TERESA MARGARET TUBMAN |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN APPLEBEE |
| 20/05/1520 May 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 19/05/1519 May 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 68 |
| 18/05/1518 May 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 58 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED DR MARK ROBERT MCCARTNEY |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
| 07/01/157 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GENDALL |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER WRIGHT |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LLOYD KERSH |
| 04/06/144 June 2014 | DIRECTOR APPOINTED DR LLOYD GARY KERSH |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN MIDDLETON |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TAMSYN ANDERSON |
| 04/06/144 June 2014 | DIRECTOR APPOINTED DR TERESA MARGARET TUBMAN |
| 04/06/144 June 2014 | DIRECTOR APPOINTED DR KATHLEEN MARCELLE APPLEBEE |
| 30/04/1430 April 2014 | ADOPT ARTICLES 13/03/2014 |
| 02/04/142 April 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN PHILIP |
| 25/03/1325 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM HIGH WATER HOUSE MALPAS ROAD TRURO CORNWALL TR1 1QH |
| 04/10/124 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM NIALL MCKENDRICK / 04/03/2012 |
| 07/06/127 June 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/12/1119 December 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 58 |
| 19/12/1119 December 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 53 |
| 04/03/114 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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