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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18 Sep 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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11 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jul 2024 |
TM01 |
Termination of appointment of Ian Neville Jarvis as a director on 11 July 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2003
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17 Jul 2023 |
TM02 |
Termination of appointment of Gilly-Ann Roelofje Selzer Jarvis as a secretary on 4 July 2023
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10 Jul 2023 |
MR01 |
Registration of charge 029582690007, created on 4 July 2023
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07 Jul 2023 |
PSC02 |
Notification of Plymouth Health Limited as a person with significant control on 4 July 2023
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07 Jul 2023 |
PSC07 |
Cessation of David John Morris as a person with significant control on 4 July 2023
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07 Jul 2023 |
PSC07 |
Cessation of Jeffrey James Batson as a person with significant control on 4 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Dawn Melanie Oatley as a director on 4 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Jonathan Benton as a director on 4 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Jeffrey James Batson as a director on 4 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of David John Morris as a director on 4 July 2023
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05 Jul 2023 |
MR01 |
Registration of charge 029582690005, created on 4 July 2023
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05 Jul 2023 |
MR01 |
Registration of charge 029582690006, created on 4 July 2023
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20 Apr 2023 |
MR04 |
Satisfaction of charge 4 in full
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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