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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 May 2024 |
PSC05 |
Change of details for Wansford Healthcare Services Limited as a person with significant control on 28 May 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Jan 2024 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
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29 Nov 2023 |
AP01 |
Appointment of Mr Andrew James Eastwood as a director on 11 August 2023
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29 Nov 2023 |
AP01 |
Appointment of Dr Helen Eastwood as a director on 11 August 2023
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24 Jul 2023 |
PSC02 |
Notification of Wansford Healthcare Services Limited as a person with significant control on 27 April 2023
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24 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Dupinder Kaur Takhar as a director on 27 April 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Amrit Pal Singh Takhar as a director on 27 April 2023
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24 Jul 2023 |
TM02 |
Termination of appointment of Amrit Pal Singh Takhar as a secretary on 27 April 2023
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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05 Jun 2023 |
CH01 |
Director's details changed for Mrs Dupinder Kaur Takhar on 5 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Kieran Gregory Nally on 5 June 2023
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12 May 2023 |
MR01 |
Registration of charge 058129940003, created on 26 April 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Mar 2023 |
MR01 |
Registration of charge 058129940002, created on 27 March 2023
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31 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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