OPEROSE HEALTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Resolutions |
| 11/04/2511 April 2025 | Statement of capital following an allotment of shares on 2025-03-26 |
| 10/04/2510 April 2025 | Resolutions |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Statement of capital on 2025-03-26 |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Resolutions |
| 21/03/2521 March 2025 | Statement of capital on 2025-03-21 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-19 with updates |
| 26/02/2526 February 2025 | Resolutions |
| 26/02/2526 February 2025 | Statement of capital on 2025-02-26 |
| 26/02/2526 February 2025 | |
| 26/02/2526 February 2025 | Statement of capital following an allotment of shares on 2025-02-26 |
| 26/02/2526 February 2025 | |
| 10/02/2510 February 2025 | Group of companies' accounts made up to 2024-03-31 |
| 07/02/257 February 2025 | Registration of charge 100145770003, created on 2025-02-07 |
| 21/01/2521 January 2025 | Appointment of Samantha Jane Kane as a director on 2025-01-17 |
| 08/05/248 May 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-02-19 with updates |
| 17/04/2417 April 2024 | Cessation of Mh Services International (Uk) Limited as a person with significant control on 2023-12-28 |
| 17/04/2417 April 2024 | Notification of T20 Osprey Midco Ltd as a person with significant control on 2023-12-28 |
| 02/04/242 April 2024 | Termination of appointment of Elizabeth Mary Louise Perry as a director on 2024-03-29 |
| 28/03/2428 March 2024 | Appointment of Mr Nicholas John Harding as a director on 2024-03-27 |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Memorandum and Articles of Association |
| 13/03/2413 March 2024 | Registration of charge 100145770002, created on 2024-03-07 |
| 13/03/2413 March 2024 | Registration of charge 100145770001, created on 2024-03-07 |
| 11/01/2411 January 2024 | Termination of appointment of Beau Scott Gaverick as a director on 2023-12-28 |
| 11/01/2411 January 2024 | Termination of appointment of Tricia Dinkelman as a director on 2023-12-28 |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Resolutions |
| 04/12/234 December 2023 | Resolutions |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-11-23 |
| 21/11/2321 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Termination of appointment of Brent Davis Layton as a director on 2023-05-22 |
| 31/05/2331 May 2023 | Appointment of Beau Scott Gaverick as a director on 2023-05-16 |
| 16/05/2316 May 2023 | Appointment of Mr Edward Charles Albert Mckenzie-Boyle as a director on 2023-05-16 |
| 16/05/2316 May 2023 | Termination of appointment of Arvan See Wing Chan as a director on 2023-05-16 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 30/12/2230 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-19 with updates |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 11-13 CAVENDISH SQUARE CAVENDISH SQUARE LONDON W1G 0AN ENGLAND |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MS CAROLINE MICHELLE BAILES |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MS TRICIA DINKELMAN |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCHWANEKE |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA BRINKLEY |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MS SAMANTHA GERALDINE JONES |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR BRENT DAVIS LAYTON |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/09/188 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MH SERVICES INTERNATIONAL (UK) LIMITED |
| 08/09/188 September 2018 | CESSATION OF CENTENE CORPORATION AS A PSC |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM THE LANSDOWNE BUILDING NO. 2 LANSDOWNE ROAD CROYDON LONDON CR9 2ER UNITED KINGDOM |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM THE PRACTICE GROUP, ROSE HOUSE BELL LANE OFFICE VILLAGE LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FA ENGLAND |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MS CYNTHIA BRINKLEY |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR ARVAN CHAN |
| 06/04/176 April 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM C/O LEGALINX LIMITED 1 FETTER LANE LONDON EC4A 1BR UNITED KINGDOM |
| 19/02/1619 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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