| Date | Description |
|---|
| 2024-04-01 |
delete source_ip 151.101.62.22 |
| 2024-04-01 |
insert source_ip 18.192.94.96 |
| 2024-04-01 |
insert source_ip 35.156.224.161 |
| 2024-04-01 |
update founded_year 2018 => null |
| 2023-10-11 |
delete source_ip 146.75.74.22 |
| 2023-10-11 |
insert source_ip 151.101.62.22 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SANDEEP KUMAR CHAUHAN / 01/04/2021 |
| 2023-06-26 |
update statutory_documents CESSATION OF ROSALIND GAYE CHAUHAN AS A PSC |
| 2023-04-16 |
delete source_ip 151.101.62.22 |
| 2023-04-16 |
insert source_ip 146.75.74.22 |
| 2023-04-07 |
delete address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX UNITED KINGDOM BN11 1QR |
| 2023-04-07 |
insert address 168 CHURCH ROAD HOVE ENGLAND BN3 2DL |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-01-23 |
delete address Amelia House, Worthing, BN11 1QR |
| 2023-01-23 |
delete source_ip 151.101.18.22 |
| 2023-01-23 |
insert address 168 Church Road, Hove, England, BN3 2DL |
| 2023-01-23 |
insert person Amy Martens |
| 2023-01-23 |
insert person Vicky Taylor |
| 2023-01-23 |
insert source_ip 151.101.62.22 |
| 2023-01-23 |
update primary_contact Amelia House, Worthing, BN11 1QR => 168 Church Road, Hove, England, BN3 2DL |
| 2023-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097913050002 |
| 2022-11-12 |
delete person Ana Bourceanu |
| 2022-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2022 FROM
AMELIA HOUSE CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
UNITED KINGDOM |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-09-16 |
delete source_ip 151.101.62.22 |
| 2022-09-16 |
insert source_ip 151.101.18.22 |
| 2022-07-16 |
delete person Ezra Laconte |
| 2022-07-16 |
delete source_ip 151.101.18.22 |
| 2022-07-16 |
insert source_ip 151.101.62.22 |
| 2022-07-16 |
update person_description Nick Finch => Nick Finch |
| 2022-07-16 |
update person_description Sandeep Chauhan => Sandeep Chauhan |
| 2022-06-15 |
insert cto Nick Finch |
| 2022-06-15 |
insert otherexecutives Alex Guassardo |
| 2022-06-15 |
delete source_ip 151.101.62.22 |
| 2022-06-15 |
insert person Alex Guassardo |
| 2022-06-15 |
insert person Nick Finch |
| 2022-06-15 |
insert person Simon Hawkins |
| 2022-06-15 |
insert source_ip 151.101.18.22 |
| 2022-05-07 |
update num_mort_outstanding 1 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 1 |
| 2022-04-14 |
delete address Ameila House, Worthing, BN11 1QR |
| 2022-04-14 |
insert address Amelia House, Worthing, BN11 1QR |
| 2022-04-14 |
insert person Crystelle Waters |
| 2022-04-14 |
insert person Dave Mackintosh |
| 2022-04-14 |
insert person Ezra Laconte |
| 2022-04-14 |
insert person Joel Ogden |
| 2022-04-14 |
insert person Josh Hellawell |
| 2022-04-14 |
insert person Nathan Bourn |
| 2022-04-14 |
insert person Rahul Lamba |
| 2022-04-14 |
update primary_contact Ameila House, Worthing, BN11 1QR => Amelia House, Worthing, BN11 1QR |
| 2022-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097913050001 |
| 2022-03-14 |
insert person Nick Brockett |
| 2022-02-07 |
update num_mort_charges 0 => 1 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097913050001 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-10 |
delete general_emails he..@lifeboxhealth.com |
| 2021-12-10 |
delete address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF, England, UK |
| 2021-12-10 |
delete email he..@lifeboxhealth.com |
| 2021-12-10 |
delete source_ip 151.101.18.22 |
| 2021-12-10 |
insert address Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR |
| 2021-12-10 |
insert email dp..@definitionhealth.co.uk |
| 2021-12-10 |
insert email he..@definitionhealth.co.uk |
| 2021-12-10 |
insert source_ip 151.101.62.22 |
| 2021-12-10 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2021-12-10 |
insert terms_pages_linkeddomain nhsx.nhs.uk |
| 2021-12-06 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES |
| 2021-09-07 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 1050 |
| 2021-09-07 |
update statutory_documents 06/05/21 STATEMENT OF CAPITAL GBP 1117.5 |
| 2021-09-06 |
delete source_ip 151.101.62.78 |
| 2021-09-06 |
insert source_ip 151.101.18.22 |
| 2021-07-31 |
delete source_ip 151.101.18.78 |
| 2021-07-31 |
insert source_ip 151.101.62.78 |
| 2021-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-08 |
update statutory_documents ADOPT ARTICLES 07/06/2021 |
| 2021-05-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-05-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-04-21 |
update statutory_documents 20/01/21 STATEMENT OF CAPITAL GBP 940 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-01-26 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents SECOND FILED SH01 - 06/07/20 STATEMENT OF CAPITAL GBP 820 |
| 2020-11-30 |
update statutory_documents SECOND FILED SH01 - 18/08/20 STATEMENT OF CAPITAL GBP 855 |
| 2020-11-27 |
update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 810 |
| 2020-11-27 |
update statutory_documents 06/10/20 STATEMENT OF CAPITAL GBP 920 |
| 2020-11-27 |
update statutory_documents 26/08/20 STATEMENT OF CAPITAL GBP 875 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 2020-08-25 |
update statutory_documents 18/08/20 STATEMENT OF CAPITAL GBP 845 |
| 2020-07-17 |
update statutory_documents 06/07/20 STATEMENT OF CAPITAL GBP 810 |
| 2020-07-16 |
update statutory_documents 03/03/20 STATEMENT OF CAPITAL GBP 790 |
| 2020-07-16 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 800 |
| 2020-07-07 |
insert company_previous_name LIFEBOX HEALTH LIMITED |
| 2020-07-07 |
update name LIFEBOX HEALTH LIMITED => DEFINITION HEALTH LIMITED |
| 2020-06-17 |
update statutory_documents COMPANY NAME CHANGED LIFEBOX HEALTH LIMITED
CERTIFICATE ISSUED ON 17/06/20 |
| 2020-03-09 |
update statutory_documents SOLVENCY STATEMENT DATED 15/01/20 |
| 2020-03-09 |
update statutory_documents REDUCE ISSUED CAPITAL 27/01/2020 |
| 2020-03-09 |
update statutory_documents 09/03/20 STATEMENT OF CAPITAL GBP 770 |
| 2020-03-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-02-17 |
update statutory_documents 28/06/19 STATEMENT OF CAPITAL GBP 920 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED DR ROSALIND GAYE SCOTT |
| 2019-10-07 |
delete sic_code 99999 - Dormant Company |
| 2019-10-07 |
insert sic_code 62012 - Business and domestic software development |
| 2019-10-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2019-10-07 |
insert sic_code 86101 - Hospital activities |
| 2019-10-07 |
insert sic_code 86220 - Specialists medical practice activities |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 2019-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents 13/03/19 STATEMENT OF CAPITAL GBP 870.000000 |
| 2019-03-25 |
update statutory_documents 28/01/19 STATEMENT OF CAPITAL GBP 790.0 |
| 2019-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSALIND GAYE CHAUHAN |
| 2019-02-07 |
update statutory_documents 24/10/18 STATEMENT OF CAPITAL GBP 710.00 |
| 2019-02-07 |
update statutory_documents 25/11/18 STATEMENT OF CAPITAL GBP 790.00000 |
| 2019-02-07 |
update statutory_documents SUB-DIVISION
23/10/18 |
| 2019-02-06 |
update statutory_documents SUB DIVISION 24/10/2018 |
| 2019-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SANDEEP KUMAR CHAUHAN / 24/10/2018 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-23 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-12-20 |
insert sic_code 99999 - Dormant Company |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2015-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |