52 NORTH HEALTH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Statement of capital following an allotment of shares on 2025-03-18 |
| 21/05/2521 May 2025 | Director's details changed for Mr David John Jeans on 2025-05-19 |
| 21/05/2521 May 2025 | Director's details changed for Mrs Umaima Ahmad on 2025-05-19 |
| 20/05/2520 May 2025 | Director's details changed for Dr Syed Saif Ahmad on 2025-05-19 |
| 20/05/2520 May 2025 | Director's details changed for Tim Irish on 2025-05-19 |
| 20/05/2520 May 2025 | Director's details changed for Mrs Umaima Ahmad on 2025-05-19 |
| 20/05/2520 May 2025 | Director's details changed for Karim Galzahr on 2025-05-19 |
| 20/05/2520 May 2025 | Registered office address changed from C/O Max Accountants Ketton Suite, the King Centre Main Road Barleythorpe Oakham LE15 7WD England to Ketton Suite the King Centre Main Road Barleythorpe Oakham LE15 7WD on 2025-05-20 |
| 20/05/2520 May 2025 | Director's details changed for Mr David John Jeans on 2025-05-19 |
| 19/05/2519 May 2025 | Director's details changed for Tim Irish on 2025-05-19 |
| 19/05/2519 May 2025 | Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England to C/O Max Accountants Ketton Suite, the King Centre Main Road Barleythorpe Oakham LE15 7WD on 2025-05-19 |
| 19/05/2519 May 2025 | Director's details changed for Karim Galzahr on 2025-05-19 |
| 19/05/2519 May 2025 | Director's details changed for Dr Syed Saif Ahmad on 2025-05-19 |
| 14/05/2514 May 2025 | Appointment of Mr David John Jeans as a director on 2025-02-17 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-21 with updates |
| 03/03/253 March 2025 | Cessation of Umaima Ahmad as a person with significant control on 2024-11-07 |
| 03/03/253 March 2025 | Notification of a person with significant control statement |
| 03/12/243 December 2024 | Statement of capital following an allotment of shares on 2024-11-14 |
| 25/11/2425 November 2024 | Director's details changed for Karim Galzahr on 2024-10-30 |
| 22/11/2422 November 2024 | Memorandum and Articles of Association |
| 22/11/2422 November 2024 | Statement of capital following an allotment of shares on 2024-09-18 |
| 22/11/2422 November 2024 | Resolutions |
| 13/11/2413 November 2024 | Appointment of Karim Galzahr as a director on 2024-10-30 |
| 13/11/2413 November 2024 | Appointment of Tim Irish as a director on 2024-10-30 |
| 12/11/2412 November 2024 | Appointment of Nirdesh Gupta as a director on 2024-10-30 |
| 12/11/2412 November 2024 | Termination of appointment of Leszek Krzysztof Borysiewicz as a director on 2024-10-30 |
| 12/11/2412 November 2024 | Termination of appointment of Amanda Clare Wooding as a director on 2024-10-30 |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-21 with updates |
| 02/01/242 January 2024 | Cessation of Syed Saif Ahmad as a person with significant control on 2023-12-13 |
| 02/01/242 January 2024 | Notification of Umaima Ahmad as a person with significant control on 2023-12-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 25/04/2325 April 2023 | Memorandum and Articles of Association |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 13/02/2313 February 2023 | Memorandum and Articles of Association |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Memorandum and Articles of Association |
| 07/02/237 February 2023 | Statement of capital following an allotment of shares on 2023-01-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Appointment of Prof Sir Leszek Krzysztof Borysiewicz as a director on 2022-11-01 |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 21/01/2221 January 2022 | Statement of capital following an allotment of shares on 2021-12-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/04/209 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 18/02/2018 February 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 13/02/1913 February 2019 | 10/02/19 STATEMENT OF CAPITAL GBP 10 |
| 13/02/1913 February 2019 | CESSATION OF FAHAD RIYADH TAHSEEN ALI AS A PSC |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR FAHAD ALI |
| 11/07/1811 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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