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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28 May 2024 |
PSC02 |
Notification of Ma Healthcare Limited as a person with significant control on 28 May 2024
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28 May 2024 |
PSC07 |
Cessation of Mark Charles Allen as a person with significant control on 28 May 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Katina Toumba as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Antony Hill as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Richard Anthony Hamshere as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Keith Gapp as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Sally Gallagher as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Martin James Cullingford as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Benson as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Susan Margaret Allen as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Keith Barry Hewland as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Jon Newey as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Paul Robert Geoghegan as a director on 3 November 2023
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14 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Sally Boettcher on 24 July 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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01 Mar 2023 |
AP01 |
Appointment of Mr Antony Hill as a director on 1 March 2023
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15 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement 27/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
MR01 |
Registration of charge 029236990004, created on 30 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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06 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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