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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30 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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16 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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07 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Oct 2022 |
AD01 |
Registered office address changed from Unit G Wixford Park Georges Elm Lane Bidford-on-Avon Alcester Warwickshire B50 4JS England to Wish Tower House 1C Edward Road Eastbourne East Sussex BN23 8AS on 5 October 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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14 Feb 2022 |
RP04TM01 |
Second filing for the termination of Richard Vaux as a director
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14 Feb 2022 |
RP04TM01 |
Second filing for the termination of David Bassin as a director
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28 Jan 2022 |
RP04AP01 |
Second filing for the appointment of David George Gray as a director
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28 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Roger Charles Widdowson as a director
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28 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Pamela Jane Mclean as a director
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26 Jan 2022 |
PSC02 |
Notification of Pioneer Wound Healing & Lymphoedema Centres Limited as a person with significant control on 22 December 2021
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21 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Mr Edward Paul Rusling as a director
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30 Dec 2021 |
AP01 |
Appointment of Mr Roger Charles Widdowson as a director on 21 December 2021
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ANNOTATION
Second Filing a second filed AP01 was registered on 28.01.2022.
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23 Dec 2021 |
PSC07 |
Cessation of Healogics Inc as a person with significant control on 23 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of David Bassin as a person with significant control on 23 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Richard Vaux as a director on 23 December 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 14/02/22
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23 Dec 2021 |
AP01 |
Appointment of Ms Pamela Jane Mclean as a director on 21 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 28/01/22
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23 Dec 2021 |
AP01 |
Appointment of Mr David George Gray as a director on 21 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 28/01/22
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23 Dec 2021 |
AP01 |
Appointment of Mr Edward Paul Rusling as a director on 21 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 21/01/2022
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23 Dec 2021 |
AD01 |
Registered office address changed from Unit G Wixford Georges Elm Lane Bidford-on-Avon Alcester Warwickshire B50 4JS England to Unit G Wixford Park Georges Elm Lane Bidford-on-Avon Alcester Warwickshire B50 4JS on 23 December 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from Wish Tower House 1C Edward Road Eastbourne East Sussex BN23 8AS England to Unit G Wixford Georges Elm Lane Bidford-on-Avon Alcester Warwickshire B50 4JS on 23 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of David Bassin as a director on 23 December 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 14/02/22
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02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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