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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11 Sep 2024 |
LIQ01 |
Declaration of solvency
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05 Sep 2024 |
AD01 |
Registered office address changed from Huc Hq Ascots Lane Welwyn Garden City AL7 4HL England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 5 September 2024
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05 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-29
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07 May 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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01 Mar 2024 |
PSC05 |
Change of details for Devon Doctors Ltd as a person with significant control on 24 April 2023
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24 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mr David Archer as a director
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19 Jul 2023 |
AD01 |
Registered office address changed from Suite 1, Osprey House Osprey Road Sowton Industrial Estate Exeter EX2 7WN England to Huc Hq Ascots Lane Welwyn Garden City AL7 4HL on 19 July 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Bruce Davey Hughes as a director on 30 September 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Matthew Mcvicar as a director on 30 September 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Justin Robert Geddes as a director on 30 September 2022
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11 Oct 2022 |
AP01 |
Appointment of Ms Sarah Robertson-Goldsworthy as a director on 1 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr David Archer as a director on 1 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 24/10/2023
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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26 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Andrew Boyce Potter as a director on 7 October 2021
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10 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Apr 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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23 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
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29 Dec 2020 |
TM01 |
Termination of appointment of Christopher John Bastin as a director on 29 December 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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20 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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