Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with updates
|
|
|
28 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
|
|
|
12 Jun 2024 |
AP01 |
Appointment of Mr David Richard Evans as a director on 28 May 2024
|
|
|
11 Jun 2024 |
AP01 |
Appointment of Thomas Creuzberger as a director on 28 May 2024
|
|
|
10 Jun 2024 |
TM01 |
Termination of appointment of Paul David Wilkinson as a director on 31 May 2024
|
|
|
19 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
|
|
|
16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
|
|
|
25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
|
|
|
25 Jul 2023 |
CH02 |
Director's details changed for Movianto Holding Uk Limited on 25 July 2023
|
|
|
25 Jul 2023 |
PSC05 |
Change of details for Healthcare Services Group Limited as a person with significant control on 25 July 2023
|
|
|
25 Jul 2023 |
AD01 |
Registered office address changed from 1 Progress Park Elstow Bedford MK42 9XE to Unit 1 Bedford Link Logistics Park Bell Farm Way Kempston Bedford MK43 9SS on 25 July 2023
|
|
|
02 Jun 2023 |
CH01 |
Director's details changed for Stephane Jean-Francois Baudry on 1 February 2023
|
|
|
04 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Mar 2023 |
MR01 |
Registration of charge 012439380008, created on 1 March 2023
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
|
|
|
13 Oct 2022 |
MR01 |
Registration of charge 012439380007, created on 12 October 2022
|
|
|
21 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
16 Feb 2022 |
PSC05 |
Change of details for Healthcare Services Group Limited as a person with significant control on 16 February 2022
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
|
|
|
16 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
|
|
|
22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
10 Aug 2020 |
AP01 |
Appointment of Mr Paul David Wilkinson as a director on 3 August 2020
|
|
|
10 Jul 2020 |
CH02 |
Director's details changed for O&M-Movianto Uk Holdings Ltd. on 10 July 2020
|
|