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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26 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Jun 2024 |
CH01 |
Director's details changed for Dr Jaydeep Kantilal Patel on 1 February 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 195 Moss Lane Pinner HA5 3BE England to 5 High View Pinner HA5 3NZ on 3 April 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2021
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22 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2021
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22 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/11/22
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14 Feb 2022 |
TM01 |
Termination of appointment of Haresh Patel as a director on 17 December 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/11/22
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 November 2020
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26 Jun 2021 |
SH02 |
Statement of capital on 1 December 2020
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Jan 2021 |
AD01 |
Registered office address changed from 30 Jacobean Lane Knowle Solihull West Midlands B93 9LP to 195 Moss Lane Pinner HA5 3BE on 5 January 2021
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05 Jan 2021 |
PSC01 |
Notification of Jaydeep Patel as a person with significant control on 1 December 2020
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05 Jan 2021 |
PSC07 |
Cessation of Robert Delaney as a person with significant control on 1 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/11/22
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05 Jan 2021 |
PSC07 |
Cessation of Belmont Healthcare Limited as a person with significant control on 1 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Robert Delaney as a director on 1 December 2020
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05 Jan 2021 |
TM02 |
Termination of appointment of Robert Delaney as a secretary on 1 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Haresh Patel as a director on 1 December 2020
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