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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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
TM01 |
Termination of appointment of Hamdy Yousef Hafez Ashour as a director on 26 August 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Hamdy Yousef Hafez on 21 December 2020
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10 Jul 2024 |
AD01 |
Registered office address changed from Independent House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF England to 1 Worsley Court High Street Worsley Manchester M28 3NJ on 10 July 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from Oakapple House 1 John Charles Way Leeds West Yorkshire LS12 6QA to Independent House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF on 6 June 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Mark Andrew Mercer-Jones as a director on 18 December 2023
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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03 Aug 2023 |
PSC07 |
Cessation of Philip John Taylor as a person with significant control on 5 July 2021
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03 Aug 2023 |
PSC01 |
Notification of Sonata Taylor as a person with significant control on 5 July 2021
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Philip John Taylor on 21 March 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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22 Jul 2021 |
PSC02 |
Notification of Manchester Surgical Services Limited as a person with significant control on 8 December 2020
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22 Jul 2021 |
AP01 |
Appointment of Mr Hamdy Yousef Hafez as a director on 21 December 2020
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22 Jul 2021 |
PSC04 |
Change of details for Mr Philip John Taylor as a person with significant control on 8 December 2020
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22 Dec 2020 |
SH02 |
Sub-division of shares on 8 December 2020
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22 Dec 2020 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/create new classes of shares 08/12/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2020 |
SH08 |
Change of share class name or designation
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22 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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08 Dec 2020 |
TM01 |
Termination of appointment of Shaun Richard Fryer as a director on 30 September 2020
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