YOURGENE HEALTH LIMITED
| Status | ACTIVE |
| Company No. | 03971582 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 2000 |
| Age | 24 years, 1 month, 3 days |
| Jurisdiction | England Wales |
SUMMARY
YOURGENE HEALTH LIMITED is an active private limited company with number 03971582. It was incorporated 24 years, 1 month, 3 days ago, on 13 April 2000. The company address is Skelton House Lloyd Street North Skelton House Lloyd Street North, Manchester, M15 6SH, England.
Company Fillings
Capital statement capital company with date currency figure
Date: 22 Apr 2024
Action Date: 22 Apr 2024
Category: Capital
Type: SH19
Capital : 3,193,466.515 GBP
Date: 2024-04-22
Documents
Certificate capital reduction issued capital
Date: 22 Apr 2024
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 22 Apr 2024
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Confirmation statement with updates
Date: 02 Feb 2024
Action Date: 21 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-21
Documents
Accounts with accounts type group
Date: 14 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change account reference date company current shortened
Date: 30 Nov 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2024-03-31
Documents
Mortgage satisfy charge full
Date: 24 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 039715820006
Documents
Termination secretary company with name termination date
Date: 29 Sep 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-09-29
Officer name: Barry Kenneth Hextall
Documents
Resolution
Date: 27 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 27 Sep 2023
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 27 Sep 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 27 Sep 2023
Category: Change-of-name
Type: RR02
Documents
Court order
Date: 12 Sep 2023
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Appoint person director company with name date
Date: 11 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Michael Gibson
Appointment date: 2023-09-08
Documents
Termination director company with name termination date
Date: 11 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Alexander Seaton
Termination date: 2023-09-08
Documents
Termination director company with name termination date
Date: 11 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-08
Officer name: Mary Geraldine Tavener
Documents
Termination director company with name termination date
Date: 11 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Nicola Mason
Termination date: 2023-09-08
Documents
Termination director company with name termination date
Date: 11 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-08
Officer name: Andrew Leeser
Documents
Termination director company with name termination date
Date: 11 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bill Chang
Termination date: 2023-09-08
Documents
Resolution
Date: 24 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 07 Aug 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-01-21
Documents
Second filing capital allotment shares
Date: 27 Jul 2023
Action Date: 13 Jan 2023
Category: Capital
Type: RP04SH01
Date: 2023-01-13
Capital : 35,121,929.179 GBP
Documents
Capital allotment shares
Date: 26 Jul 2023
Action Date: 19 Jul 2023
Category: Capital
Type: SH01
Capital : 35,138,435.902 GBP
Date: 2023-07-19
Documents
Appoint person director company with name date
Date: 22 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Joanne Nicola Mason
Appointment date: 2023-05-22
Documents
Termination director company with name termination date
Date: 17 Mar 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-17
Officer name: Barry Kenneth Hextall
Documents
Appoint person director company with name date
Date: 20 Feb 2023
Action Date: 23 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-23
Officer name: Mr Andrew Leeser
Documents
Confirmation statement with no updates
Date: 20 Feb 2023
Action Date: 21 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-21
Documents
Resolution
Date: 18 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Jan 2023
Action Date: 13 Jan 2023
Category: Capital
Type: SH01
Capital : 35,121,929.178 GBP
Date: 2023-01-13
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Nicola Mason
Termination date: 2023-01-11
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-11
Officer name: Adam Reynolds
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-11
Officer name: Stephen Little
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-11
Officer name: Hayden William Jeffreys
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2022
Action Date: 23 Aug 2022
Category: Address
Type: AD01
Old address: Citylabs 1.0 Nelson Street Manchester M13 9NQ England
Change date: 2022-08-23
New address: Skelton House Lloyd Street North Manchester Science Park Manchester M15 6SH
Documents
Accounts with accounts type group
Date: 05 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 09 Feb 2022
Action Date: 21 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-21
Documents
Move registers to sail company with new address
Date: 09 Feb 2022
Category: Address
Type: AD03
New address: Link Group, 10th Floor, Central Square Wellington Street Leeds LS1 4DL
Documents
Change sail address company with new address
Date: 09 Feb 2022
Category: Address
Type: AD02
New address: Link Group, 10th Floor, Central Square Wellington Street Leeds LS1 4DL
Documents
Appoint person director company with name date
Date: 09 Feb 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mary Geraldine Tavener
Appointment date: 2022-01-25
Documents
Termination director company with name termination date
Date: 09 Feb 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Mustoe
Termination date: 2022-01-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jan 2022
Action Date: 18 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-18
Charge number: 039715820006
Documents
Accounts amended with accounts type group
Date: 06 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AAMD
Made up date: 2021-03-31
Documents
Accounts with accounts type group
Date: 13 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 20 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-17
Officer name: Dr Joanne Nicola Mason
Documents
Confirmation statement with updates
Date: 15 Mar 2021
Action Date: 21 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-21
Documents
Capital allotment shares
Date: 23 Aug 2020
Action Date: 07 Aug 2020
Category: Capital
Type: SH01
Capital : 32,561,451.592 GBP
Date: 2020-08-07
Documents
Capital allotment shares
Date: 23 Aug 2020
Action Date: 05 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-05
Capital : 32,561,451.592 GBP
Documents
Accounts with accounts type group
Date: 13 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 25 Mar 2020
Action Date: 21 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-21
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2019
Action Date: 19 Aug 2019
Category: Address
Type: AD01
New address: Citylabs 1.0 Nelson Street Manchester M13 9NQ
Old address: Enterprise House Manchester Science Park Lloyd Street North Manchester M15 6SE England
Change date: 2019-08-19
Documents
Appoint person director company with name date
Date: 19 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-15
Officer name: Mr Jonathan Alexander Seaton
Documents
Appoint person director company with name date
Date: 19 Aug 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-29
Officer name: Dr John Robert Brown Cbe
Documents
Termination director company with name termination date
Date: 19 Aug 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-10
Officer name: Keng Hsu
Documents
Accounts with accounts type group
Date: 22 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Notification of a person with significant control statement
Date: 19 May 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 19 May 2019
Action Date: 21 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-21
Documents
Capital allotment shares
Date: 14 May 2019
Action Date: 25 Apr 2019
Category: Capital
Type: SH01
Capital : 32,543,969.075 GBP
Date: 2019-04-25
Documents
Capital allotment shares
Date: 14 May 2019
Action Date: 17 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-17
Capital : 32,519,387.964 GBP
Documents
Resolution
Date: 15 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 12 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 039715820005
Documents
Mortgage satisfy charge full
Date: 12 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 039715820002
Documents
Mortgage satisfy charge full
Date: 12 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 039715820004
Documents
Mortgage satisfy charge full
Date: 12 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 039715820003
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hayden William Jeffreys
Appointment date: 2018-10-02
Documents
Resolution
Date: 02 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 02 Nov 2018
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 02 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Collins
Termination date: 2018-11-01
Documents
Accounts with accounts type group
Date: 17 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 16 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-03
Officer name: Mr Keng Hsu
Documents
Appoint person director company with name date
Date: 16 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-03
Officer name: Mr Lyn Dafydd Rees
Documents
Termination director company with name termination date
Date: 16 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Chang
Termination date: 2018-07-03
Documents
Change registered office address company with date old address new address
Date: 22 May 2018
Action Date: 22 May 2018
Category: Address
Type: AD01
Old address: C/O Bpe Llp St James' House St. James Square Cheltenham Gloucestershire GL50 3PR
New address: Enterprise House Manchester Science Park Lloyd Street North Manchester M15 6SE
Change date: 2018-05-22
Documents
Termination director company with name termination date
Date: 22 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-14
Officer name: William Tocor Denman Iv
Documents
Confirmation statement with no updates
Date: 22 May 2018
Action Date: 07 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jan 2018
Action Date: 19 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-19
Charge number: 039715820005
Documents
Accounts with accounts type group
Date: 11 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2017
Action Date: 11 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039715820004
Charge creation date: 2017-07-11
Documents
Confirmation statement with no updates
Date: 22 Apr 2017
Action Date: 07 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-07
Documents
Capital allotment shares
Date: 24 Mar 2017
Action Date: 02 Mar 2017
Category: Capital
Type: SH01
Capital : 32,266,187.666 GBP
Date: 2017-03-02
Documents
Capital allotment shares
Date: 14 Mar 2017
Action Date: 20 Feb 2017
Category: Capital
Type: SH01
Capital : 32,190,133.096 GBP
Date: 2017-02-20
Documents
Appoint person director company with name date
Date: 03 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bill Chang
Appointment date: 2017-03-02
Documents
Appoint person director company with name date
Date: 03 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-02
Officer name: Mr Alan Chang
Documents
Capital alter shares subdivision
Date: 01 Feb 2017
Action Date: 10 Jan 2017
Category: Capital
Type: SH02
Date: 2017-01-10
Documents
Resolution
Date: 27 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-07
Officer name: David Eric Evans
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2016
Action Date: 22 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039715820003
Charge creation date: 2016-09-22
Documents
Termination director company with name termination date
Date: 08 Aug 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-01
Officer name: Charles Edward Selkirk Roberts
Documents
Annual return company with made up date no member list
Date: 11 Jun 2016
Action Date: 07 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2015
Action Date: 11 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039715820002
Charge creation date: 2015-12-11
Documents
Mortgage satisfy charge full
Date: 07 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director company with name date
Date: 10 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr William Tocor Denman Iv
Appointment date: 2015-11-01
Documents
Accounts with accounts type group
Date: 13 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 31 Jul 2015
Action Date: 02 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-02
Capital : 32,173,133.096 GBP
Documents
Annual return company with made up date no member list
Date: 08 Jul 2015
Action Date: 07 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-07
Documents
Appoint person secretary company with name date
Date: 23 Jun 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-06-04
Officer name: Barry Kenneth Hextall
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-04
Officer name: Barry Kenneth Hextall
Documents
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