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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16 Oct 2024 |
TM01 |
Termination of appointment of Julie Ross as a director on 20 September 2024
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01 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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01 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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01 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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01 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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15 Dec 2023 |
AA01 |
Previous accounting period shortened from 8 March 2024 to 30 September 2023
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 8 March 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Heath Denis Batwell as a director on 28 November 2023
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21 Jun 2023 |
AA01 |
Previous accounting period shortened from 9 March 2023 to 8 March 2023
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23 May 2023 |
AP01 |
Appointment of Mr Paul Mark Davis as a director on 18 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Michael David Killick as a director on 18 May 2023
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29 Mar 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 9 March 2023
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2023 |
AP01 |
Appointment of Julie Ross as a director on 9 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Karl De Bruijn as a director on 9 March 2023
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14 Mar 2023 |
PSC05 |
Change of details for Portman Healthcare Limited as a person with significant control on 9 March 2023
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14 Mar 2023 |
PSC07 |
Cessation of Ryszard Waclaw Jurowski as a person with significant control on 9 March 2023
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14 Mar 2023 |
PSC02 |
Notification of Portman Healthcare Limited as a person with significant control on 9 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from Joseph Miller, Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 14 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Michael David Killick as a director on 9 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Ryszard Waclaw Jurowski as a director on 9 March 2023
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14 Mar 2023 |
TM02 |
Termination of appointment of Andrea Jurowska as a secretary on 9 March 2023
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24 Feb 2023 |
SH02 |
Sub-division of shares on 14 February 2023
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