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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17 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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17 Jan 2025 |
PSC05 |
Change of details for Jlif Holdings (Pembury Hospital) Limited as a person with significant control on 1 January 2025
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01 Nov 2024 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 1 Park Row Leeds LS1 5AB on 1 November 2024
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01 Nov 2024 |
AP04 |
Appointment of Resolis Limited as a secretary on 30 September 2024
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01 Nov 2024 |
TM02 |
Termination of appointment of Infrastructure Managers Limited as a secretary on 30 September 2024
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06 Sep 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
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15 May 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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02 Jan 2024 |
CH04 |
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
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06 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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25 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Matthew Templeton on 6 January 2021
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23 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-17
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10 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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09 Oct 2019 |
AP04 |
Appointment of Infrastructure Managers Limited as a secretary on 30 September 2019
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09 Oct 2019 |
AD01 |
Registered office address changed from 1 Kingsway London WC2B 6AN to Cannon Place 78 Cannon Street London EC4N 6AF on 9 October 2019
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09 Oct 2019 |
TM02 |
Termination of appointment of Hcp Management Services Limited as a secretary on 30 September 2019
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Jul 2019 |
CH01 |
Director's details changed for Mr John Stephen Gordon on 2 July 2019
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29 May 2019 |
TM01 |
Termination of appointment of David Richard Bradbury as a director on 30 April 2019
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