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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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19 Apr 2022 |
MR01 |
Registration of charge 020185170004, created on 14 April 2022
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22 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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28 Dec 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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21 Dec 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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29 May 2020 |
PSC02 |
Notification of Medalin Holdings Limited as a person with significant control on 9 March 2020
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29 May 2020 |
PSC07 |
Cessation of H & R Healthcare Limited as a person with significant control on 9 March 2020
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29 May 2020 |
AD01 |
Registered office address changed from 3 Redcliff Road Melton Park Melton Hull HU14 3RS England to Heaning Barn Heaning Lane Windermere Cumbria LA23 1JW on 29 May 2020
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Jul 2019 |
AD01 |
Registered office address changed from The Clock Tower Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR England to 3 Redcliff Road Melton Park Melton Hull HU14 3RS on 15 July 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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09 Nov 2018 |
AP03 |
Appointment of Mrs Anne-Marie Hoskins as a secretary on 9 November 2018
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01 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-31
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 May 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with updates
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25 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 Jun 2017 |
CS01 |
Confirmation statement made on 21 May 2017 with updates
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19 Aug 2016 |
AD01 |
Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol Gloucestershire BS8 3BA to The Clock Tower Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR on 19 August 2016
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