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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08 May 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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06 May 2024 |
AD01 |
Registered office address changed from Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA to Prospect House 108 High Street Great Missenden HP16 0BG on 6 May 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Elizabeth Mary Louise Perry as a director on 29 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Edward Charles Albert Mckenzie-Boyle as a director on 27 March 2024
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
MR01 |
Registration of charge 041495000004, created on 7 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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13 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Dec 2023 |
MR04 |
Satisfaction of charge 041495000003 in full
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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27 Oct 2023 |
PSC04 |
Change of details for Mr Nicholas John Harding as a person with significant control on 8 February 2023
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31 Aug 2023 |
PSC07 |
Cessation of Ajit Gordon Vimalendran Kadirgamar as a person with significant control on 8 February 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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30 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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30 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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30 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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30 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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02 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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01 Feb 2022 |
PSC05 |
Change of details for The Practice (Group) Limited as a person with significant control on 28 November 2019
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31 Jan 2022 |
PSC05 |
Change of details for Centene Uk Limited as a person with significant control on 29 November 2019
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11 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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