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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from Unit 1, Rectory Business Park Rectory Farm Road Sompting Lancing BN15 0DP England to Unit 5 Sterling Way Reading RG30 6HW on 17 September 2024
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01 Mar 2024 |
PSC05 |
Change of details for Redland Healthcare Limited as a person with significant control on 31 May 2022
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01 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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28 Jan 2022 |
AD01 |
Registered office address changed from 44 Grand Parade Brighton BN2 9QA England to Unit 1, Rectory Business Park Rectory Farm Road Sompting Lancing BN15 0DP on 28 January 2022
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11 Jan 2022 |
PSC07 |
Cessation of Derek Peter Austin as a person with significant control on 10 January 2022
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11 Jan 2022 |
PSC02 |
Notification of Redland Healthcare Limited as a person with significant control on 10 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Derek Peter Austin as a director on 10 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of John Alfred Bishop as a director on 10 January 2022
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11 Jan 2022 |
TM02 |
Termination of appointment of Derek Peter Austin as a secretary on 10 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Elaine Austin as a director on 10 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Mr Irfaan Alnur Merali as a director on 10 January 2022
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16 Jun 2021 |
AP01 |
Appointment of Mrs Elaine Austin as a director on 14 June 2021
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06 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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09 Sep 2019 |
CH03 |
Secretary's details changed for Mr Derek Peter Austin on 9 September 2019
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09 Sep 2019 |
CH01 |
Director's details changed for John Alfred Bishop on 9 September 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Derek Peter Austin on 9 September 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of Matthew Ian Bowles as a director on 30 June 2019
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