CAMDEN HEALTH EVOLUTION LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-31 with updates

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23/07/2523 July 2025 Notification of Mark Barrett as a person with significant control on 2025-07-08

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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13/08/2413 August 2024 Confirmation statement made on 2024-07-31 with updates

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

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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22/08/2322 August 2023 Confirmation statement made on 2023-07-31 with updates

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

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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29/09/2229 September 2022 Previous accounting period shortened from 2022-05-31 to 2022-03-31

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19/05/2219 May 2022 Director's details changed for Bethany Eleanor Nelson on 2022-05-19

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19/05/2219 May 2022 Registered office address changed from Rbp, Ramsay House 18 Vera Avenue London N21 1RA United Kingdom to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ on 2022-05-19

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

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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06/01/226 January 2022 Statement of capital following an allotment of shares on 2021-12-09

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06/01/226 January 2022 Statement of capital on 2022-01-06

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02/01/222 January 2022 Appointment of Bethany Eleanor Nelson as a director on 2021-12-09

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02/01/222 January 2022 Termination of appointment of Mark Damien Anthony Barrett as a director on 2021-12-09

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02/01/222 January 2022 Termination of appointment of Muhammad Usman Quraishi as a director on 2021-12-09

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02/01/222 January 2022 Termination of appointment of Daniel James Beck as a director on 2021-12-09

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02/01/222 January 2022 Appointment of Margaret Ann Heals as a director on 2021-12-19

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02/01/222 January 2022 Appointment of Dr Farzad Entikabi as a director on 2021-12-09

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24/12/2124 December 2021 Memorandum and Articles of Association

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24/12/2124 December 2021

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24/12/2124 December 2021

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24/12/2124 December 2021 Resolutions

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24/12/2124 December 2021 Resolutions

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24/12/2124 December 2021 Resolutions

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24/12/2124 December 2021 Resolutions

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14/11/2114 November 2021 Compulsory strike-off action has been discontinued

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14/11/2114 November 2021 Compulsory strike-off action has been discontinued

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12/11/2112 November 2021 Confirmation statement made on 2021-07-31 with updates

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01/11/211 November 2021 Cancellation of shares. Statement of capital on 2021-02-04

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01/11/211 November 2021 Purchase of own shares.

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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26/10/2126 October 2021 Termination of appointment of Raj Murthi as a director on 2021-03-09

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 31/05/20 TOTAL EXEMPTION FULL

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27/01/2127 January 2021 RETURN OF PURCHASE OF OWN SHARES

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14/01/2114 January 2021 20/11/20 STATEMENT OF CAPITAL GBP 700

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08/12/208 December 2020 APPOINTMENT TERMINATED, DIRECTOR ERIC ANSELL

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23/11/2023 November 2020 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BROMILOW

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17/11/2017 November 2020 APPOINTMENT TERMINATED, DIRECTOR AYTHEN SOHRABE

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17/11/2017 November 2020 APPOINTMENT TERMINATED, DIRECTOR JESSICA HARLAND

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17/11/2017 November 2020 APPOINTMENT TERMINATED, DIRECTOR ABANTI PAUL

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 2 WINCHESTER MEWS LONDON NW3 3NP ENGLAND

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11/11/1911 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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30/07/1930 July 2019 01/08/18 STATEMENT OF CAPITAL GBP 1400

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 COMPANY NAME CHANGED CENTRAL HEALTH EVOLUTION LTD CERTIFICATE ISSUED ON 26/02/19

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07/08/187 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM RAMSAY HOUSE 18 VERA AVENUE LONDON N21 1RA ENGLAND

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD TAHIR

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12/07/1812 July 2018 DIRECTOR APPOINTED DR MUHAMMAD USMAN QURAISHI

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/04/1830 April 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM SWISS COTTAGE SURGERY 2 WINCHESTER MEWS LONDON NW3 3NP

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24/05/1724 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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