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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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07 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2022 |
AD01 |
Registered office address changed from B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ England to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 27 May 2022
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27 May 2022 |
PSC02 |
Notification of P&S Medical Professionals Limited as a person with significant control on 20 May 2022
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27 May 2022 |
PSC07 |
Cessation of Louise Swinburne as a person with significant control on 20 May 2022
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27 May 2022 |
AP01 |
Appointment of Dr Simon Philip Curtis as a director on 20 May 2022
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27 May 2022 |
AP01 |
Appointment of Dr Philip Paul Nichols as a director on 20 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Louise Jane Swinburne as a director on 20 May 2022
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27 May 2022 |
TM02 |
Termination of appointment of Louise Jane Swinburne as a secretary on 20 May 2022
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19 May 2022 |
PSC02 |
Notification of Practice Angels Ltd as a person with significant control on 26 October 2018
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19 May 2022 |
PSC04 |
Change of details for Mrs Louise Swinburne as a person with significant control on 26 October 2018
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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11 May 2021 |
CH03 |
Secretary's details changed for Mrs Louise Jane Jackson on 11 May 2021
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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07 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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30 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Jan 2019 |
PSC01 |
Notification of Louise Swinburne as a person with significant control on 26 October 2018
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14 Dec 2018 |
PSC07 |
Cessation of Jonathan Frank Levick as a person with significant control on 26 October 2018
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