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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15 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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19 Dec 2023 |
TM01 |
Termination of appointment of Tina Athina Kipioti as a director on 18 December 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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17 Aug 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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30 May 2022 |
TM02 |
Termination of appointment of Mark Timothy Benson as a secretary on 26 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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26 May 2022 |
AD02 |
Register inspection address has been changed from Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ England to 50 Lode Lane Solihull B91 2AW
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06 May 2022 |
MR01 |
Registration of charge 044143140001, created on 29 April 2022
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27 Jan 2022 |
AP01 |
Appointment of Jonathan Edward Moore as a director on 21 December 2021
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
TM01 |
Termination of appointment of Jan Krizan as a director on 21 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Tristan Titus Quirinus Reuser as a director on 21 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Fiona Barber as a director on 21 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Robin Dafydd Anderson as a director on 21 December 2021
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19 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Aug 2021 |
AP01 |
Appointment of Mr Jan Krizan as a director on 6 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Michael Brenden Davis as a director on 6 August 2021
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13 Aug 2021 |
PSC07 |
Cessation of Aspen Healthcare Limited as a person with significant control on 6 August 2021
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13 Aug 2021 |
PSC02 |
Notification of Midland Eye Holdings Limited as a person with significant control on 6 August 2021
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17 May 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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24 Sep 2020 |
PSC05 |
Change of details for Aspen Healthcare Limited as a person with significant control on 25 June 2020
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11 Aug 2020 |
AUD |
Auditor's resignation
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