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 Oct 2024 |
MR01 |
Registration of charge 023915630012, created on 25 October 2024
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29 Oct 2024 |
MR01 |
Registration of charge 023915630013, created on 25 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Rabindranath Rommel Selliah as a director on 25 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Ramesh Antonio Dalton Murugupillai as a director on 25 October 2024
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25 Oct 2024 |
TM02 |
Termination of appointment of Ramesh Antonio Dalton Murugupillai as a secretary on 25 October 2024
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25 Oct 2024 |
AP03 |
Appointment of Ashley Keith Haines as a secretary on 25 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Mark Keith Haines as a director on 25 October 2024
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25 Oct 2024 |
PSC07 |
Cessation of Bluecroft Estates Limited as a person with significant control on 25 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Ashley Keith Haines as a director on 25 October 2024
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25 Oct 2024 |
PSC02 |
Notification of Northgate Healthcare Holdings Limited as a person with significant control on 25 October 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from Rdp Newman Lynwood House 373 -375 Station Road Harrow Middlesex HA1 2AW to White Gables Cross Lane Head Bridgnorth WV16 4SJ on 25 October 2024
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25 Oct 2024 |
MR04 |
Satisfaction of charge 9 in full
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25 Oct 2024 |
MR04 |
Satisfaction of charge 10 in full
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25 Oct 2024 |
MR04 |
Satisfaction of charge 11 in full
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15 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Nov 2019 |
CH01 |
Director's details changed for Mr Rabindrath Rommel Selliah on 8 February 2013
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