OPEROSE HEALTH (GROUP) LIMITED

Company Documents

Date	Description
16/04/2516 April 2025	View Document
11/04/2511 April 2025	Statement of capital following an allotment of shares on 2025-03-26 View Document
10/04/2510 April 2025	Resolutions View Document
10/04/2510 April 2025	Resolutions View Document
03/04/253 April 2025	View Document
03/04/253 April 2025	Total exemption full accounts made up to 2024-03-31 View Document
03/04/253 April 2025	View Document
26/03/2526 March 2025	Statement of capital on 2025-03-26 View Document
26/03/2526 March 2025	View Document
26/03/2526 March 2025	View Document
26/03/2526 March 2025	Resolutions View Document
07/02/257 February 2025	Registration of charge 056859370010, created on 2025-02-07 View Document
30/01/2530 January 2025	Confirmation statement made on 2025-01-24 with no updates View Document
08/05/248 May 2024	Previous accounting period extended from 2023-12-31 to 2024-03-31 View Document
06/05/246 May 2024	Registered office address changed from Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA England to Prospect House 108 High Street Great Missenden HP16 0BG on 2024-05-06 View Document
02/04/242 April 2024	Termination of appointment of Elizabeth Mary Louise Perry as a director on 2024-03-29 View Document
20/03/2420 March 2024	Resolutions View Document
20/03/2420 March 2024	Memorandum and Articles of Association View Document
20/03/2420 March 2024	Resolutions View Document
13/03/2413 March 2024	Registration of charge 056859370008, created on 2024-03-07 View Document
13/03/2413 March 2024	Registration of charge 056859370009, created on 2024-03-07 View Document
07/02/247 February 2024	Confirmation statement made on 2024-01-24 with no updates View Document
15/12/2315 December 2023	Resolutions View Document
15/12/2315 December 2023	Resolutions View Document
13/12/2313 December 2023	View Document
13/12/2313 December 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
13/12/2313 December 2023	View Document
13/12/2313 December 2023	View Document
01/12/231 December 2023	Satisfaction of charge 056859370005 in full View Document
01/12/231 December 2023	Satisfaction of charge 056859370007 in full View Document
01/12/231 December 2023	Satisfaction of charge 056859370006 in full View Document
30/11/2330 November 2023	Satisfaction of charge 1 in full View Document
06/02/236 February 2023	Confirmation statement made on 2023-01-24 with no updates View Document
30/01/2330 January 2023	Appointment of Mr Edward Mckenzie-Boyle as a director on 2023-01-24 View Document
30/01/2330 January 2023	Termination of appointment of Ajit Gordon Vimalendran Kadirgamar as a director on 2023-01-24 View Document
03/01/233 January 2023	Resolutions View Document
03/01/233 January 2023	Resolutions View Document
30/12/2230 December 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
30/12/2230 December 2022	View Document
30/12/2230 December 2022	View Document
30/12/2230 December 2022	View Document
01/02/221 February 2022	Confirmation statement made on 2022-01-24 with updates View Document
20/12/2120 December 2021	Cessation of Mh Services International (Uk) Limited as a person with significant control on 2021-12-17 View Document
20/12/2120 December 2021	Notification of Operose Health Ltd as a person with significant control on 2021-12-17 View Document
18/10/2118 October 2021	View Document
18/10/2118 October 2021	View Document
18/10/2118 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
18/10/2118 October 2021	View Document
14/10/2114 October 2021	Resolutions View Document
14/10/2114 October 2021	Resolutions View Document
24/01/2024 January 2020	CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES View Document
10/01/2010 January 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
10/01/2010 January 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
07/01/207 January 2020	APPOINTMENT TERMINATED, DIRECTOR JEREMY ROSE View Document
06/01/206 January 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
06/01/206 January 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
28/11/1928 November 2019	COMPANY NAME CHANGED THE PRACTICE (GROUP) LIMITED CERTIFICATE ISSUED ON 28/11/19 View Document
14/10/1914 October 2019	DIRECTOR APPOINTED MR NICHOLAS JOHN HARDING View Document
14/10/1914 October 2019	APPOINTMENT TERMINATED, DIRECTOR CAROLINE BAILES View Document
05/03/195 March 2019	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES View Document
05/03/195 March 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MH SERVICES INTERNATIONAL (UK) LIMITED View Document
05/03/195 March 2019	CESSATION OF CENTENE UK LIMITED AS A PSC View Document
31/01/1931 January 2019	DIRECTOR APPOINTED MS. CAROLINE MICHELLE BAILES View Document
31/01/1931 January 2019	APPOINTMENT TERMINATED, DIRECTOR ARVAN CHAN View Document
31/01/1931 January 2019	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS View Document
31/01/1931 January 2019	DIRECTOR APPOINTED MS. SAMANTHA GERALDINE JONES View Document
10/01/1910 January 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
19/12/1819 December 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
03/07/183 July 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLS View Document
13/06/1813 June 2018	APPOINTMENT TERMINATED, SECRETARY FRANCINE GODRICH View Document
26/04/1826 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY DAVID ROSE / 25/04/2018 View Document
10/04/1810 April 2018	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLACK View Document
23/02/1823 February 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
12/02/1812 February 2018	CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View Document
09/02/189 February 2018	APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHNSON View Document
09/02/189 February 2018	APPOINTMENT TERMINATED, DIRECTOR ROY HASTINGS View Document
06/12/176 December 2017	DISS40 (DISS40(SOAD)) View Document
05/12/175 December 2017	FIRST GAZETTE View Document
02/11/172 November 2017	DIRECTOR APPOINTED MR JONATHAN SIMON OLIVER LEWIS View Document
15/09/1715 September 2017	APPOINTMENT TERMINATED, DIRECTOR GLENDON SCHUSTER View Document
20/02/1720 February 2017	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View Document
11/01/1711 January 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
11/10/1611 October 2016	CURRSHO FROM 31/03/2017 TO 31/12/2016 View Document
30/09/1630 September 2016	DIRECTOR APPOINTED MR GLENDON ANTHONY SCHUSTER View Document
29/09/1629 September 2016	APPOINTMENT TERMINATED, DIRECTOR BRUCE MACFARLANE View Document
29/09/1629 September 2016	APPOINTMENT TERMINATED, DIRECTOR WESLEY BERKOVSKY View Document
10/08/1610 August 2016	ADOPT ARTICLES 04/05/2016 View Document
02/08/162 August 2016	30/04/16 STATEMENT OF CAPITAL GBP 2466793.5532 View Document
10/05/1610 May 2016	REGISTRATION OF A CHARGE / CHARGE CODE 056859370007 View Document
19/04/1619 April 2016	Annual return made up to 24 January 2016 with full list of shareholders View Document
26/01/1626 January 2016	DIRECTOR APPOINTED MR ARVAN SEE WING CHAN View Document
25/01/1625 January 2016	APPOINTMENT TERMINATED, DIRECTOR CYNTHIA BRINKLEY View Document
05/10/155 October 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/10/152 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
29/09/1529 September 2015	APPOINTMENT TERMINATED, SECRETARY TOBY GODRICH View Document
16/09/1516 September 2015	REGISTRATION OF A CHARGE / CHARGE CODE 056859370006 View Document
01/05/151 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
20/04/1520 April 2015	DIRECTOR APPOINTED MR WESLEY PAUL BERKOVSKY View Document
17/04/1517 April 2015	APPOINTMENT TERMINATED, DIRECTOR ARVAN CHAN View Document
25/03/1525 March 2015	Annual return made up to 24 January 2015 with full list of shareholders View Document
08/01/158 January 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL FULLAGAR View Document
12/12/1412 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 056859370005 View Document
10/12/1410 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
01/12/141 December 2014	DIRECTOR APPOINTED MS CYNTHIA JANE BRINKLEY View Document
01/12/141 December 2014	DIRECTOR APPOINTED MR ARVAN SEE WING CHAN View Document
28/11/1428 November 2014	SECRETARY APPOINTED MR TOBY ALEXANDER ARTHUR GODRICH View Document
24/11/1424 November 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
24/11/1424 November 2014	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
24/11/1424 November 2014	REREGISTRATION MEMORANDUM AND ARTICLES View Document
24/11/1424 November 2014	COMPANY NAME CHANGED THE PRACTICE PLC CERTIFICATE ISSUED ON 24/11/14 View Document

24/11/1424 November 2014	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View Document
24/11/1424 November 2014	REREG PLC TO PRI; RES02 PASS DATE:22/11/2014 View Document
20/05/1420 May 2014	SECOND FILING FOR FORM AP01 View Document
12/05/1412 May 2014	DIRECTOR APPOINTED MR ROY HASTINGS View Document
22/04/1422 April 2014	DIRECTOR APPOINTED MR BRUCE FERGUSON MACFARLANE View Document
22/04/1422 April 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINS View Document
04/03/144 March 2014	Annual return made up to 24 January 2014 with full list of shareholders View Document
11/02/1411 February 2014	APPOINTMENT TERMINATED, DIRECTOR JEREMY EARNSHAW View Document
18/10/1318 October 2013	REAPPOINT AUDITORS, RECEIVE ANNUAL ACCOUNTS 01/10/2013 View Document
01/10/131 October 2013	APPOINTMENT TERMINATED, DIRECTOR BRUCE MACFARLANE View Document
16/09/1316 September 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
13/08/1313 August 2013	04/07/13 STATEMENT OF CAPITAL GBP 2464109.60 View Document
15/07/1315 July 2013	ARTICLES OF ASSOCIATION View Document
15/07/1315 July 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/07/1310 July 2013	DIRECTOR APPOINTED MR BRUCE FERGUSON MACFARLANE View Document
10/07/1310 July 2013	APPOINTMENT TERMINATED, DIRECTOR BRUCE MACFARLANE View Document
10/07/1310 July 2013	DIRECTOR APPOINTED SIR WILLIAM HENRY WESTON WELLS View Document
12/04/1312 April 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES View Document
12/04/1312 April 2013	DIRECTOR APPOINTED MR JEREMY WARING EARNSHAW View Document
11/03/1311 March 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
11/03/1311 March 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
15/02/1315 February 2013	Annual return made up to 24 January 2013 with full list of shareholders View Document
17/12/1217 December 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
19/11/1219 November 2012	DIRECTOR APPOINTED MR BRUCE FERGUSON MACFARLANE View Document
31/07/1231 July 2012	16/05/12 STATEMENT OF CAPITAL GBP 2450868.60 View Document
12/06/1212 June 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/05/1210 May 2012	APPOINTMENT TERMINATED, SECRETARY WILLIAM HAMILL View Document
10/05/1210 May 2012	DIRECTOR APPOINTED MR PAUL FULLAGAR View Document
10/05/1210 May 2012	DIRECTOR APPOINTED MR ALEXANDER BLACK View Document
10/05/1210 May 2012	SECRETARY APPOINTED MRS FRANCINE GODRICH View Document
24/04/1224 April 2012	09/02/12 STATEMENT OF CAPITAL GBP 9147741.75 View Document
05/04/125 April 2012	Annual return made up to 24 January 2012 with full list of shareholders View Document
05/04/125 April 2012	23/12/11 STATEMENT OF CAPITAL GBP 8334500.75 View Document
02/02/122 February 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
02/02/122 February 2012	REGISTERED OFFICE CHANGED ON 02/02/2012 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE, LITTLE CHALFONT AMERSHAM BUCKS HP6 6FA UNITED KINGDOM View Document
27/01/1227 January 2012	APPOINTMENT TERMINATED, DIRECTOR PETER WATTS View Document
18/01/1218 January 2012	DIRECTOR APPOINTED MR ALLAN JOHNSON View Document
14/12/1114 December 2011	30/11/11 STATEMENT OF CAPITAL GBP 7245569.75 View Document
06/12/116 December 2011	DIRECTOR APPOINTED DR AJIT KADIRGAMAR View Document
06/12/116 December 2011	SECRETARY APPOINTED MR WILLIAM JOHN HAMILL View Document
06/12/116 December 2011	APPOINTMENT TERMINATED, SECRETARY SHELLEY HUMPHREY View Document
28/11/1128 November 2011	ARTICLES OF ASSOCIATION View Document
28/11/1128 November 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/10/1128 October 2011	APPOINTMENT TERMINATED, DIRECTOR DEBORAH RAVEN View Document
15/08/1115 August 2011	SECRETARY APPOINTED MS SHELLEY HUMPHREY View Document
15/08/1115 August 2011	APPOINTMENT TERMINATED, SECRETARY NEAL HENDRIE View Document
15/08/1115 August 2011	APPOINTMENT TERMINATED, DIRECTOR NEAL HENDRIE View Document
21/07/1121 July 2011	20/07/11 STATEMENT OF CAPITAL GBP 261847.6 View Document
09/02/119 February 2011	Annual return made up to 24 January 2011 with full list of shareholders View Document
27/01/1127 January 2011	CURREXT FROM 31/12/2010 TO 31/03/2011 View Document
18/10/1018 October 2010	ADOPT ARTICLES 28/09/2010 View Document
18/10/1018 October 2010	23/08/10 STATEMENT OF CAPITAL GBP 261847.6 View Document
21/09/1021 September 2010	SECRETARY APPOINTED MR NEAL MALCOLM HENDRIE View Document
21/09/1021 September 2010	APPOINTMENT TERMINATED, SECRETARY KAREN MILLEN View Document
08/06/108 June 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
04/06/104 June 2010	30/04/10 STATEMENT OF CAPITAL GBP 271824.9 View Document
03/06/103 June 2010	02/11/09 STATEMENT OF CAPITAL GBP 271824.9 View Document
01/06/101 June 2010	APPOINTMENT TERMINATED, DIRECTOR STUART FORDYCE View Document
01/06/101 June 2010	DIRECTOR APPOINTED MR NEAL MALCOLM HENDRIE View Document
06/05/106 May 2010	30/04/10 STATEMENT OF CAPITAL GBP 271824.9 View Document
24/02/1024 February 2010	ADOPT ARTICLES 16/02/2010 View Document
10/02/1010 February 2010	Annual return made up to 24 January 2010 with full list of shareholders View Document
24/06/0924 June 2009	REGISTERED OFFICE CHANGED ON 24/06/2009 FROM BELL LANE OFFICE VILLAGE BELL LANE LITTLE CHALFONT BUCKINGHAMSHIRE HP6 6GL UNITED KINGDOM View Document
17/06/0917 June 2009	VARYING SHARE RIGHTS AND NAMES View Document
15/06/0915 June 2009	GBP NC 250000/450000 10/06/09 View Document
29/05/0929 May 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
11/03/0911 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
07/02/097 February 2009	DIRECTOR APPOINTED THOMAS WILLIAM HOPKINS View Document
29/01/0929 January 2009	LOCATION OF DEBENTURE REGISTER View Document
29/01/0929 January 2009	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View Document
29/01/0929 January 2009	LOCATION OF REGISTER OF MEMBERS View Document
17/12/0817 December 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CLOTHIER View Document
05/11/085 November 2008	REGISTERED OFFICE CHANGED ON 05/11/2008 FROM C/O LAYTONS TEMPUS COURT ONSLOW STREET GUILDFORD SURREY GU1 4SS View Document
24/10/0824 October 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
25/06/0825 June 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
02/06/082 June 2008	ARTICLES OF ASSOCIATION View Document
02/06/082 June 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
28/05/0828 May 2008	DIRECTOR APPOINTED MRS DEBORAH JANE RAVEN View Document
27/05/0827 May 2008	APPOINTMENT TERMINATED DIRECTOR AJIT KADIRGAMAR View Document
27/05/0827 May 2008	DIRECTOR APPOINTED MR STUART ALISTAIR FORDYCE View Document
12/02/0812 February 2008	SECRETARY'S PARTICULARS CHANGED View Document
12/02/0812 February 2008	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View Document
09/01/089 January 2008	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
21/11/0721 November 2007	SECRETARY RESIGNED View Document
21/11/0721 November 2007	NEW SECRETARY APPOINTED View Document
21/11/0721 November 2007	MEMORANDUM OF ASSOCIATION View Document
21/11/0721 November 2007	DIRECTOR RESIGNED View Document
15/11/0715 November 2007	COMPANY NAME CHANGED PRACTICE NETWORKS HOLDINGS PUBLI C LIMITED COMPANY CERTIFICATE ISSUED ON 15/11/07 View Document
15/10/0715 October 2007	DIRECTOR RESIGNED View Document
27/09/0727 September 2007	NEW DIRECTOR APPOINTED View Document
06/08/076 August 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
06/08/076 August 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/03/075 March 2007	NEW DIRECTOR APPOINTED View Document
05/03/075 March 2007	NEW DIRECTOR APPOINTED View Document
05/03/075 March 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View Document
04/10/064 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/09/067 September 2006	REREG PRI-PLC 31/08/06 View Document
07/09/067 September 2006	REREGISTRATION MEMORANDUM AND ARTICLES View Document
07/09/067 September 2006	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
07/09/067 September 2006	BALANCE SHEET View Document
07/09/067 September 2006	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
07/09/067 September 2006	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
07/09/067 September 2006	AUDITORS' REPORT View Document
07/09/067 September 2006	AUDITORS' STATEMENT View Document
20/07/0620 July 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
11/04/0611 April 2006	ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View Document
14/02/0614 February 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/02/0614 February 2006	SECT 320 31/01/06 View Document
14/02/0614 February 2006	NEW DIRECTOR APPOINTED View Document
24/01/0624 January 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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OPEROSE HEALTH (GROUP) LIMITED

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