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 May 2021 |
AA01 |
Current accounting period shortened from 20 April 2022 to 31 March 2022
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18 May 2021 |
RP04AR01 |
Second filing of the annual return made up to 9 January 2014
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18 May 2021 |
RP04AR01 |
Second filing of the annual return made up to 9 January 2013
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18 May 2021 |
RP04AR01 |
Second filing of the annual return made up to 9 January 2012
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18 May 2021 |
RP04AR01 |
Second filing of the annual return made up to 9 January 2011
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18 May 2021 |
RP04AR01 |
Second filing of the annual return made up to 9 January 2010
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18 May 2021 |
CC04 |
Statement of company's objects
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18 May 2021 |
MA |
Memorandum and Articles of Association
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2018
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11 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2017
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11 May 2021 |
RP04AR01 |
Second filing of the annual return made up to 8 January 2016
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11 May 2021 |
RP04AR01 |
Second filing of the annual return made up to 9 January 2015
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04 May 2021 |
AD01 |
Registered office address changed from , Swinton Street, Splott, Cardiff, CF24 2NT to Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 4 May 2021
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04 May 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 20 April 2022
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04 May 2021 |
TM01 |
Termination of appointment of Ruth Young as a director on 19 April 2021
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04 May 2021 |
TM01 |
Termination of appointment of Vincent Ashley as a director on 19 April 2021
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04 May 2021 |
TM01 |
Termination of appointment of Nathan Mark Ashley as a director on 19 April 2021
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04 May 2021 |
TM01 |
Termination of appointment of Catherine Ashley as a director on 19 April 2021
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04 May 2021 |
AP01 |
Appointment of Paul Reuben Hainsworth as a director on 19 April 2021
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04 May 2021 |
TM02 |
Termination of appointment of Catherine Ashley as a secretary on 19 April 2021
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04 May 2021 |
AP01 |
Appointment of Ms Paula Lewis as a director on 19 April 2021
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26 Mar 2021 |
PSC02 |
Notification of Crusader Medical Care Holdings Limited as a person with significant control on 26 March 2021
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26 Mar 2021 |
PSC07 |
Cessation of Crusader Medical Care Properties Limited as a person with significant control on 26 March 2021
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23 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2019
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