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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29 Oct 2024 |
AP01 |
Appointment of Naomi Sheppard as a director on 1 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mrs Hannah Susan James as a director on 1 October 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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16 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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11 Apr 2023 |
CH01 |
Director's details changed for Mrs Victoria Carolyn Whiteley on 5 April 2023
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11 Apr 2023 |
PSC04 |
Change of details for Prof Mark Steven Whiteley as a person with significant control on 5 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Prof Mark Steven Whiteley on 5 April 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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22 Sep 2022 |
PSC02 |
Notification of Private Health Enterprises Limited as a person with significant control on 6 April 2016
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22 Sep 2022 |
PSC04 |
Change of details for Prof Mark Steven Whiteley as a person with significant control on 20 September 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Sep 2021 |
PSC04 |
Change of details for Mr Mark Steven Whitekey as a person with significant control on 1 June 2021
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19 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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19 Sep 2021 |
CH01 |
Director's details changed for Mrs Victoria Carolyn Whiteley on 1 June 2021
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19 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Steven Whiteley on 1 June 2021
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19 Sep 2021 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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19 Sep 2021 |
AD02 |
Register inspection address has been changed to Stirling House Stirling Road Surrey Research Park Guildford GU2 7RF
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26 Aug 2021 |
TM01 |
Termination of appointment of Oliver William David Jordan as a director on 23 August 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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01 Jul 2020 |
AP01 |
Appointment of Mr Oliver William David Jordan as a director on 1 July 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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