EXPERT HEALTH LIMITED: Filings
Overview
| Company Name | EXPERT HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04058287 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EXPERT HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||
Registration of charge 040582870004, created on Nov 14, 2025 | 55 pages | MR01 | ||||||||||
Confirmation statement made on Oct 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 040582870001 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Registration of charge 040582870003, created on Feb 27, 2025 | 10 pages | MR01 | ||||||||||
Registered office address changed from The Woods Haywood Road Warwick CV34 5AH England to Lumina Park Approach Leeds LS15 8GB on Feb 26, 2025 | 1 pages | AD01 | ||||||||||
Notification of Pharmacy2U Limited as a person with significant control on Feb 25, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Admenta Uk Limited as a person with significant control on Feb 25, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Nichola Louise Legg as a secretary on Feb 25, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kieran Seyan as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Robert Sloman as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Fawcett as a secretary on Feb 25, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Kevin Heath as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Fawcett as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Day as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary John Dannatt as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||
Change of details for Admenta Uk Limited as a person with significant control on Jun 07, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to The Woods Haywood Road Warwick CV34 5AH on Jun 04, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||
Appointment of Kieran Seyan as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wendy Margaret Hall as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0