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 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: secured loan 03/06/2024
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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17 Sep 2024 |
AD01 |
Registered office address changed from West Elloe Pharmacy West Elloe Avenue Spalding Lincolnshire PE11 2BJ to 118 Belgrave Road Leicester LE4 5AT on 17 September 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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03 May 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 October 2023
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Feb 2024 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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16 Mar 2023 |
MR01 |
Registration of charge 029350280005, created on 16 March 2023
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18 Jan 2023 |
PSC02 |
Notification of Bmp Healthcare Ltd as a person with significant control on 10 January 2023
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18 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Graham Wheatley as a director on 10 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Yvonne Helen Lennon as a director on 10 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Peter Vaughan Kite as a director on 10 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Maria Ewa Cygan as a director on 10 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Catherine Anne Hamblin as a director on 10 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Ryszard Wojciech Cygan as a director on 10 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Cassie Janet Beatty as a director on 10 January 2023
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17 Jan 2023 |
TM02 |
Termination of appointment of Ryszard Wojciech Cygan as a secretary on 10 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Anupkumar Dilipkumar Patel as a director on 10 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Jatin Ashokkumar Patel as a director on 10 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Rahulkumar Biharipatel Patel as a director on 10 January 2023
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16 Jan 2023 |
MR01 |
Registration of charge 029350280002, created on 10 January 2023
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16 Jan 2023 |
MR01 |
Registration of charge 029350280003, created on 10 January 2023
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16 Jan 2023 |
MR01 |
Registration of charge 029350280004, created on 10 January 2023
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