SPRINGHEAD HEALTH LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Appointment of Mr Bruce Thomson Bonar as a director on 2025-04-01

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17/01/2517 January 2025 Confirmation statement made on 2025-01-13 with updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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19/04/2419 April 2024 Resolutions

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19/04/2419 April 2024 Resolutions

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19/04/2419 April 2024 Resolutions

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02/04/242 April 2024 Purchase of own shares.

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Cancellation of shares. Statement of capital on 2024-03-19

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23/01/2423 January 2024 Confirmation statement made on 2024-01-13 with updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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05/12/235 December 2023 Termination of appointment of Stefano Santini as a director on 2023-12-01

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02/08/232 August 2023 Cancellation of shares. Statement of capital on 2023-07-13

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27/07/2327 July 2023 Resolutions

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27/07/2327 July 2023 Resolutions

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20/07/2320 July 2023 Purchase of own shares.

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/02/237 February 2023 Confirmation statement made on 2023-01-13 with no updates

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16/01/2316 January 2023 Termination of appointment of Adrian James Young as a director on 2023-01-03

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16/01/2316 January 2023 Termination of appointment of Vasantha Maligah Karunaharan as a director on 2022-12-31

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with updates

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-11-16

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Memorandum and Articles of Association

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07/12/217 December 2021 Resolutions

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES

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28/01/2128 January 2021 PREVSHO FROM 30/06/2020 TO 31/03/2020

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30/12/2030 December 2020 DIRECTOR APPOINTED ARCHIBALD TANNOR

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30/12/2030 December 2020 DIRECTOR APPOINTED SHAZIA SIDDIQUE

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30/12/2030 December 2020 DIRECTOR APPOINTED DR STEFANO SANTINI

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30/12/2030 December 2020 DIRECTOR APPOINTED MR ADRIAN JAMES YOUNG

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25/08/2025 August 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW DOYLE

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25/06/2025 June 2020 06/05/20 STATEMENT OF CAPITAL GBP 5

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25/06/2025 June 2020 06/12/19 STATEMENT OF CAPITAL GBP 6

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25/06/2025 June 2020 14/05/20 STATEMENT OF CAPITAL GBP 4

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/03/206 March 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN TAN

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR KANY SADON

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14/11/1914 November 2019 APPOINTMENT TERMINATED, DIRECTOR SANDRA BODLE

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14/11/1914 November 2019 APPOINTMENT TERMINATED, DIRECTOR GAURAV ASAL

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23/07/1923 July 2019 STATEMENT OF COMPANY'S OBJECTS

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23/07/1923 July 2019 ADOPT ARTICLES 24/06/2019

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05/06/195 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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