Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Jun 2024 |
AP01 |
Appointment of Rachael Moreen Rigby as a director on 10 June 2024
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13 Jun 2024 |
AP01 |
Appointment of David Andrew Bond as a director on 10 June 2024
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13 Jun 2024 |
TM02 |
Termination of appointment of Trevor Fellows as a secretary on 10 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Trevor Fellows as a director on 10 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Samantha Lloyd as a director on 10 June 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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17 Apr 2024 |
PSC05 |
Change of details for Abbott Equity Holdings Unlimited as a person with significant control on 23 December 2021
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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10 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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22 Dec 2021 |
PSC02 |
Notification of Abbott Equity Holdings Unlimited as a person with significant control on 1 October 2021
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22 Dec 2021 |
PSC07 |
Cessation of Alere Uk Holdings Limited as a person with significant control on 1 October 2021
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25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 May 2021 |
AD02 |
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Citco 7 Albemarle Street London W1S 4HQ
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15 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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02 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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13 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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13 Jan 2020 |
AD02 |
Register inspection address has been changed from Clearblue Innovation Centre Stannard Way Priory Business Park Bedford MK44 3UP England to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-18
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24 Oct 2019 |
AP01 |
Appointment of Samantha Lloyd as a director on 22 October 2019
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Sep 2019 |
TM01 |
Termination of appointment of Tomas Blomquist as a director on 26 August 2019
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