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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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Dr Jeremy Stephen Shindler on 15 August 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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18 Dec 2023 |
TM01 |
Termination of appointment of Garry Richard Davis as a director on 7 December 2023
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26 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Garry Davis on 27 June 2023
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23 May 2023 |
PSC02 |
Notification of Rennie Grove Peace Hospice Care as a person with significant control on 25 January 2023
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22 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 May 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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23 Feb 2023 |
AP01 |
Appointment of Mrs Elaine Coleridge Smith as a director on 21 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Ms Julie Morosco as a director on 21 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mrs Joanne Langfield as a director on 21 February 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Steve Richard Hamill on 21 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Dr Alexandra Jeannette Rosalind Wainwright as a director on 21 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Steve Richard Hamill as a director on 21 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Martin John Ferguson as a director on 21 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr John Vincent Wroe as a director on 21 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Christopher Inman as a director on 21 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Jarmo Pentti Ensio Kesanto as a director on 21 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of David Cunnington as a director on 21 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Brihad Anand Abhyankar as a director on 21 February 2023
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14 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2022 |
MA |
Memorandum and Articles of Association
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25 May 2022 |
TM01 |
Termination of appointment of Geoffrey Stephen Corre as a director on 24 May 2022
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