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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22 Nov 2022 |
MR04 |
Satisfaction of charge 026573040029 in full
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jul 2022 |
MR01 |
Registration of charge 026573040028, created on 30 June 2022
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05 Jul 2022 |
MR01 |
Registration of charge 026573040029, created on 30 June 2022
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30 Jun 2022 |
MR04 |
Satisfaction of charge 026573040024 in full
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30 Jun 2022 |
MR04 |
Satisfaction of charge 026573040022 in full
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26 May 2022 |
MR04 |
Satisfaction of charge 026573040023 in full
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26 May 2022 |
MR04 |
Satisfaction of charge 026573040025 in full
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01 May 2022 |
AD01 |
Registered office address changed from Suite 64, Zenith House Highlands Road Shirley Solihull B90 4PD England to 1st Floor Highlands House Highlands Road Shirley Solihull B90 4nd on 1 May 2022
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07 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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06 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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21 Oct 2020 |
PSC07 |
Cessation of Keith Peter Martin Hutchison as a person with significant control on 1 August 2020
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04 May 2020 |
PSC02 |
Notification of Belmont Healthcare Services Limited as a person with significant control on 29 November 2018
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11 Feb 2020 |
TM01 |
Termination of appointment of Keith Peter Martin Hutchison as a director on 31 January 2020
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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Jul 2019 |
MR04 |
Satisfaction of charge 026573040026 in full
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26 Jul 2019 |
MR04 |
Satisfaction of charge 026573040027 in full
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19 Mar 2019 |
AD01 |
Registered office address changed from St Andrews Road/Coast Road Littlestone on Sea New Romney Kent TN28 8RA to Suite 64, Zenith House Highlands Road Shirley Solihull B90 4PD on 19 March 2019
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23 Jan 2019 |
MR01 |
Registration of charge 026573040027, created on 3 January 2019
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08 Jan 2019 |
MR01 |
Registration of charge 026573040026, created on 3 January 2019
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