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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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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02 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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03 Oct 2023 |
AA01 |
Previous accounting period shortened from 10 March 2023 to 31 December 2022
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 11 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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06 Dec 2022 |
AA01 |
Previous accounting period shortened from 11 March 2022 to 10 March 2022
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28 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 11 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Gary Francis Hunter as a director on 11 March 2022
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25 Mar 2022 |
PSC07 |
Cessation of Gary Francis Hunter as a person with significant control on 11 March 2022
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25 Mar 2022 |
PSC02 |
Notification of Optimum Medical Solutions Leeds Limited as a person with significant control on 11 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Gareth Alexander Rimmington as a director on 11 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Alexis Adrian Higgins as a director on 11 March 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from 1 Skyways Business Park Exeter Airport Industrial Estate Clyst Honiton Exeter Devon EX5 2UL England to Tennant Hall Blenheim Grove Leeds LS2 9ET on 25 March 2022
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24 Feb 2022 |
MR04 |
Satisfaction of charge 036323080003 in full
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2020 |
MR04 |
Satisfaction of charge 2 in full
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03 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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