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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09 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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07 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company directors authorised to execute and deliver 25/04/2013
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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06 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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01 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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18 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jun 2021 |
MR01 |
Registration of charge 024076130007, created on 27 May 2021
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06 May 2021 |
MR04 |
Satisfaction of charge 024076130006 in full
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06 May 2021 |
MR04 |
Satisfaction of charge 024076130005 in full
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23 Sep 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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08 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Oct 2019 |
AD01 |
Registered office address changed from C/O C/O Underwood Solicitors Llp 40 Welbeck Street London W1G 8LN United Kingdom to C/O Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road Wythall Birmingham B47 6JR on 4 October 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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04 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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30 Jul 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with no updates
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01 May 2018 |
AP01 |
Appointment of Mr Mark Philip Martindale as a director on 1 May 2018
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01 May 2018 |
TM01 |
Termination of appointment of Paul Anthony Pavli as a director on 1 May 2018
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21 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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03 Aug 2017 |
CS01 |
Confirmation statement made on 25 July 2017 with no updates
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23 Aug 2016 |
AA |
Audited abridged accounts made up to 31 December 2015
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