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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26 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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06 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Gary Ryan Fee on 9 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of James Thorburn-Muirhead as a director on 9 June 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Gary Ryan Fee as a director on 1 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Goodban as a director on 31 March 2023
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02 Mar 2023 |
MR01 |
Registration of charge 050108580007, created on 17 February 2023
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2023 |
MR01 |
Registration of charge 050108580006, created on 17 February 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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12 Aug 2022 |
AA01 |
Change of accounting reference date
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 3 October 2021
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08 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 3 October 2021
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Apr 2022 |
CH01 |
Director's details changed for Mr James Thorburn-Muirhead on 30 March 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Nicholas Goodban on 30 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Nicholas Goodban on 25 January 2022
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25 Jan 2022 |
PSC02 |
Notification of City and County Healthcare Group Ltd as a person with significant control on 4 October 2021
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25 Jan 2022 |
PSC07 |
Cessation of Nicolas Allan-Yorke as a person with significant control on 4 October 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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