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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09 Jan 2025 |
AP01 |
Appointment of Mr Janit Vishnuprasad Patel as a director on 1 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Anthony Higham as a director on 31 December 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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04 Oct 2024 |
MR01 |
Registration of charge 034642640017, created on 1 October 2024
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14 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Feb 2024 |
PSC02 |
Notification of Charterhouse Gp Llp as a person with significant control on 4 January 2023
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20 Feb 2024 |
PSC07 |
Cessation of Charterhouse Capital Partners Llp as a person with significant control on 4 January 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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18 Oct 2023 |
MR01 |
Registration of charge 034642640016, created on 17 October 2023
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16 May 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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21 Oct 2022 |
PSC05 |
Change of details for Perseus Bidco Uk Ltd as a person with significant control on 19 October 2022
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21 Oct 2022 |
AD02 |
Register inspection address has been changed from 140 Brompton Road Knightsbridge London SW3 1HY United Kingdom to St. Martin's Court 10 Paternoster Row London EC4M 7EJ
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20 Oct 2022 |
CH04 |
Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Sep 2022 |
MR01 |
Registration of charge 034642640015, created on 22 September 2022
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01 Jul 2022 |
AP01 |
Appointment of Samuel Jenkinson as a director on 1 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Richard Brooke Wilkinson as a director on 30 June 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Aug 2021 |
PSC02 |
Notification of Perseus Bidco Uk Ltd as a person with significant control on 28 June 2021
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11 Aug 2021 |
PSC07 |
Cessation of Btg International Healthcare Limited as a person with significant control on 28 June 2021
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28 May 2021 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 140 Brompton Road Knightsbridge London SW3 1HY
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28 May 2021 |
MR01 |
Registration of charge 034642640014, created on 27 May 2021
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26 May 2021 |
PSC05 |
Change of details for Btg International Healthcare Limited as a person with significant control on 12 May 2021
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