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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13 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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13 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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01 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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06 Aug 2024 |
TM01 |
Termination of appointment of Katie Mae Williams as a director on 31 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Charles Salmon as a director on 31 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Conor O’Donnell as a director on 31 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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06 May 2024 |
AD04 |
Register(s) moved to registered office address Floor 6 61 Curzon Street London W1J 8PD
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17 Jan 2024 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 December 2023
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Sep 2023 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Floor 6 61 Curzon Street London W1J 8PD on 12 September 2023
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25 Jul 2023 |
CH01 |
Director's details changed for Ms Katie Mae Williams on 22 May 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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20 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2022
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12 May 2023 |
PSC07 |
Cessation of Partnerships in Care Investments 2 Ltd as a person with significant control on 25 June 2021
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12 May 2023 |
PSC02 |
Notification of Medical Properties Trust, Inc. as a person with significant control on 25 June 2021
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23
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11 Jan 2022 |
AP01 |
Appointment of Miss Stephanie Carroll Hamner as a director on 31 December 2021
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11 Jan 2022 |
AP01 |
Appointment of Ms Katie Mae Williams as a director on 31 December 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Donna Leanne Shorto as a director on 31 December 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of James Joshua Barber-Lomax as a director on 31 December 2021
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07 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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07 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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