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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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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04 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Aug 2021 |
SH08 |
Change of share class name or designation
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04 Aug 2021 |
SH08 |
Change of share class name or designation
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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07 Oct 2020 |
AP01 |
Appointment of Dr Eva Baker as a director on 1 October 2020
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Feb 2020 |
CH01 |
Director's details changed for Dr Charles Henry Lee Daniels on 4 March 2004
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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11 Oct 2019 |
AP01 |
Appointment of William Kendall Aston as a director on 1 August 2018
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04 Oct 2019 |
AD04 |
Register(s) moved to registered office address Wessex House Teign Road Newton Abbot TQ12 4AA
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04 Oct 2019 |
AD01 |
Registered office address changed from Dewerstone Surgery Hampton Avenue St Mary Church Torquay Devon TQ1 3LA to Wessex House Teign Road Newton Abbot TQ12 4AA on 4 October 2019
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24 Jun 2019 |
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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21 Jun 2019 |
SH08 |
Change of share class name or designation
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25 Apr 2019 |
AD02 |
Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
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28 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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20 Aug 2018 |
AD02 |
Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
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17 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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13 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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22 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with updates
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23 Nov 2017 |
SH08 |
Change of share class name or designation
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16 Oct 2017 |
CH01 |
Director's details changed for Dr Sarah Louise Oxenham on 1 July 2017
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