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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04 Nov 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Philip John Webb on 13 January 2024
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13 May 2024 |
TM01 |
Termination of appointment of Sean Paul Farnell as a director on 30 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Richard James Bradford as a director on 2 May 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 May 2023 |
MR01 |
Registration of charge 041768840003, created on 27 April 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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16 Aug 2022 |
MR04 |
Satisfaction of charge 041768840002 in full
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10 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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29 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jul 2022 |
CC04 |
Statement of company's objects
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15 Jul 2022 |
AP01 |
Appointment of Mr Sean Paul Farnell as a director on 30 June 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Philip John Webb as a director on 30 June 2022
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13 Jul 2022 |
PSC07 |
Cessation of Inhealth Limited as a person with significant control on 30 June 2022
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13 Jul 2022 |
PSC02 |
Notification of Tac Healthcare Limited as a person with significant control on 30 June 2022
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Steven John Scott on 4 March 2022
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