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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14 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 28 February 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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10 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Aug 2022 |
MR01 |
Registration of charge 051678970001, created on 12 August 2022
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17 Aug 2022 |
MR01 |
Registration of charge 051678970002, created on 12 August 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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08 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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03 Mar 2021 |
PSC02 |
Notification of Mi Healthcare Holding Limited as a person with significant control on 1 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Vipin Kothari as a person with significant control on 1 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Smita Kothari as a person with significant control on 1 March 2021
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03 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 28 February 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from 110 London Road Leicester LE2 0QS to 216 Melton Road Leicester LE4 7PG on 3 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Ravi Kumar Dhain as a director on 1 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mrs Batul Murtuza as a director on 1 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Murtuza Broachwalla as a director on 1 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Vipin Kothari as a director on 1 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Shailen Kothari as a director on 1 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Samir Kothari as a director on 1 March 2021
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03 Mar 2021 |
TM02 |
Termination of appointment of Smita Kothari as a secretary on 1 March 2021
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17 Sep 2020 |
AA |
Micro company accounts made up to 30 April 2020
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