SURGERY HERO LIMITED
| Status | ACTIVE |
| Company No. | 12607401 |
| Category | Private Limited Company |
| Incorporated | 18 May 2020 |
| Age | 4 years, 1 month, 21 days |
| Jurisdiction | England Wales |
SUMMARY
SURGERY HERO LIMITED is an active private limited company with number 12607401. It was incorporated 4 years, 1 month, 21 days ago, on 18 May 2020. The company address is Surgery Hero Runway East Surgery Hero Runway East, London, E1 1EW, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 05 Jul 2024
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with updates
Date: 28 Sep 2023
Action Date: 15 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-15
Documents
Accounts with accounts type unaudited abridged
Date: 19 Jun 2023
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2022
Action Date: 13 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-13
Old address: Surgery Hero, Runway East, 2 Whitechapel Road Surgery Hero Runway East, Aldgate East, Whitechapel Rd London E1 1EW England
New address: Surgery Hero Runway East Whitechapel Road London E1 1EW
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2022
Action Date: 24 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-24
Old address: 15 Queen Square Leeds LS2 8AJ England
New address: Surgery Hero, Runway East, 2 Whitechapel Road Surgery Hero Runway East, Aldgate East, Whitechapel Rd London E11EW
Documents
Certificate change of name company
Date: 01 Nov 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sapien health LIMITED\certificate issued on 01/11/22
Documents
Capital allotment shares
Date: 14 Oct 2022
Action Date: 26 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-26
Capital : 16.6602 GBP
Documents
Resolution
Date: 14 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Oct 2022
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Imran Parwez Hamid
Appointment date: 2022-09-26
Documents
Resolution
Date: 12 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Oct 2022
Action Date: 15 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-15
Documents
Appoint person director company with name date
Date: 17 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Damien John Patrick Lane
Appointment date: 2022-05-31
Documents
Resolution
Date: 17 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Jun 2022
Action Date: 01 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-01
Capital : 14.9687 GBP
Documents
Resolution
Date: 04 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 May 2022
Action Date: 05 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-05
Capital : 13.5596 GBP
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 27 Sep 2021
Action Date: 15 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-15
Documents
Change account reference date company current extended
Date: 11 May 2021
Action Date: 31 Oct 2021
Category: Accounts
Type: AA01
Made up date: 2021-05-31
New date: 2021-10-31
Documents
Capital alter shares subdivision
Date: 16 Feb 2021
Action Date: 11 Dec 2020
Category: Capital
Type: SH02
Date: 2020-12-11
Documents
Capital allotment shares
Date: 16 Feb 2021
Action Date: 08 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-08
Capital : 12.8571 GBP
Documents
Capital allotment shares
Date: 16 Feb 2021
Action Date: 11 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-11
Capital : 10.8571 GBP
Documents
Resolution
Date: 16 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2020
Action Date: 11 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-11
Old address: Sapien Health, 15 Queen Square 15 Queen Square Leeds LS2 8AJ England
New address: 15 Queen Square Leeds LS2 8AJ
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2020
Action Date: 11 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-11
Old address: 25 Station Road Arksey Doncaster DN5 0SU England
New address: Sapien Health, 15 Queen Square 15 Queen Square Leeds LS2 8AJ
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2020
Action Date: 14 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-14
Old address: 56 Wooler Street London SE17 2EF England
New address: 25 Station Road Arksey Doncaster DN5 0SU
Documents
Confirmation statement with no updates
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-15
Documents
Notification of a person with significant control
Date: 29 May 2020
Action Date: 28 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Matthew James Alexander Beatty
Notification date: 2020-05-28
Documents
Withdrawal of a person with significant control statement
Date: 28 May 2020
Action Date: 28 May 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-05-28
Documents
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