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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23 Jul 2024 |
MR01 |
Registration of charge 043641060006, created on 2 July 2024
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18 Jul 2024 |
MR01 |
Registration of charge 043641060004, created on 2 July 2024
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18 Jul 2024 |
MR01 |
Registration of charge 043641060005, created on 2 July 2024
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12 Jul 2024 |
MR04 |
Satisfaction of charge 043641060003 in full
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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19 Apr 2022 |
TM01 |
Termination of appointment of Xian Yi Tan as a director on 25 March 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Kah Chin Ting as a director on 25 March 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Suk Jun Lau as a director on 25 March 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from Newlands Callas Bishop Burton Beverley East Yorkshire HU17 8QL to 121-123 Chanterlands Avenue Hull HU5 3TG on 30 March 2022
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29 Mar 2022 |
PSC02 |
Notification of Origin Healthcare Limited as a person with significant control on 25 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Patricia Eileen Mackenzie as a director on 25 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Xian Yi Tan as a director on 25 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Sie Yew Ting as a director on 25 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Ms Suk Jun Lau as a director on 25 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Ms Kah Chin Ting as a director on 25 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Patricia Eileen Mackenzie as a person with significant control on 25 March 2022
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29 Mar 2022 |
TM02 |
Termination of appointment of Patricia Eileen Mackenzie as a secretary on 25 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of John Edwin Mackenzie as a director on 25 March 2022
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29 Mar 2022 |
MR01 |
Registration of charge 043641060003, created on 25 March 2022
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17 Mar 2022 |
SH02 |
Sub-division of shares on 18 February 2022
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Feb 2022 |
MA |
Memorandum and Articles of Association
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