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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29 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Jan 2025 |
TM02 |
Termination of appointment of Daniel Booth as a secretary on 2 January 2025
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24 Jan 2025 |
TM01 |
Termination of appointment of Daniel Booth as a director on 2 January 2025
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08 Jan 2025 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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16 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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18 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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06 Mar 2023 |
SH19 |
Statement of capital on 6 March 2023
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06 Mar 2023 |
SH20 |
Statement by Directors
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06 Mar 2023 |
CAP-SS |
Solvency Statement dated 22/02/23
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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25 Oct 2022 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 December 2022
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24 Oct 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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12 Oct 2022 |
CERTNM |
Company name changed park lane healthcare (croston park) LIMITED\certificate issued on 12/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-10
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11 Oct 2022 |
PSC05 |
Change of details for The Plhc Group Limited as a person with significant control on 10 October 2022
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