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 Feb 2025 |
PSC01 |
Notification of Sunilkumar Babulal Kotecha as a person with significant control on 28 June 2016
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04 Feb 2025 |
PSC02 |
Notification of B&W United Healthcare Ltd as a person with significant control on 31 January 2025
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04 Feb 2025 |
PSC07 |
Cessation of Kericho Holdings Limited as a person with significant control on 31 January 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Pankaj Sodha as a director on 31 January 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Nitin Trembaklal Sodha as a director on 31 January 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Anup Sodha as a director on 31 January 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Nimesh Sodha as a director on 31 January 2025
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04 Feb 2025 |
AP01 |
Appointment of Mr Naman Shalibhadra Shah as a director on 31 January 2025
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04 Feb 2025 |
AP01 |
Appointment of Mr Nishit Patel as a director on 31 January 2025
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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22 Oct 2024 |
PSC05 |
Change of details for Kericho Holdings Limited as a person with significant control on 19 March 2023
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2023
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of Ann Frances Cheetham as a director on 1 February 2024
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31 Oct 2023 |
PSC05 |
Change of details for Kericho Holdings Limited as a person with significant control on 19 March 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Pankaj Sodha on 4 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Nimesh Sodha on 4 October 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from , 18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, B98 0RE to 9 Palmers Road Redditch Worcestershire B98 0RF on 4 October 2023
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03 Apr 2023 |
PSC02 |
Notification of Kericho Holdings Limited as a person with significant control on 19 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Lexon Uk Holdings Limited as a person with significant control on 19 March 2023
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24 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
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24 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
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24 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
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