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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27 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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07 Aug 2023 |
AP01 |
Appointment of Dr Daphne Coutroubis as a director on 26 July 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from Boden House Coombe Hill Road East Grinstead West Sussex RH19 4LY to 2 Upperton Gardens Eastbourne BN21 2AH on 7 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Christine Lee Feltham as a director on 26 July 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Karen Ann Fuller as a director on 26 July 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Sylvia Lee Thomason as a director on 26 July 2023
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07 Aug 2023 |
TM02 |
Termination of appointment of Sylvia Lee Thomason as a secretary on 26 July 2023
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07 Aug 2023 |
AP01 |
Appointment of Dr Matthew Greenwood as a director on 26 July 2023
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07 Aug 2023 |
PSC02 |
Notification of M D Medical Ltd as a person with significant control on 26 July 2023
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07 Aug 2023 |
PSC07 |
Cessation of Sylvia Lee Thomason as a person with significant control on 26 July 2023
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07 Aug 2023 |
PSC07 |
Cessation of Karen Ann Fuller as a person with significant control on 26 July 2023
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27 Jul 2023 |
MR01 |
Registration of charge 026967340002, created on 26 July 2023
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27 Jul 2023 |
MR01 |
Registration of charge 026967340003, created on 26 July 2023
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27 Jul 2023 |
MR01 |
Registration of charge 026967340004, created on 26 July 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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24 Mar 2023 |
CH01 |
Director's details changed for Christine Lee Feltham on 1 April 2022
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09 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 02/04/2021
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10 May 2022 |
SH02 |
Sub-division of shares on 2 April 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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