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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28 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 30 September 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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09 Dec 2021 |
PSC02 |
Notification of Design Reality Holdings Limited as a person with significant control on 30 September 2021
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09 Dec 2021 |
PSC07 |
Cessation of Full Support Healthcare Limited as a person with significant control on 30 September 2021
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Mar 2021 |
MA |
Memorandum and Articles of Association
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 January 2021
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19 Feb 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Caroline Baker as a director on 12 February 2021
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19 Feb 2021 |
AP01 |
Appointment of Mr Richard Peter Stoute as a director on 12 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of Caroline Rachel Baker as a person with significant control on 12 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of Troy Alan Baker as a person with significant control on 12 February 2021
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19 Feb 2021 |
PSC02 |
Notification of Full Support Healthcare Limited as a person with significant control on 12 February 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from 81 Bowen Court St. Asaph Business Park St. Asaph Clwyd LL17 0JE to Harrowden Court 66-80 Huxley Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6AB on 19 February 2021
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19 Feb 2021 |
AP01 |
Appointment of Mrs Sarah Jane Stoute as a director on 12 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Graham Peter Wilson as a director on 12 February 2021
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19 Feb 2021 |
TM02 |
Termination of appointment of Caroline Baker as a secretary on 12 February 2021
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