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JOERNS HEALTHCARE LIMITED

Company number 05859837

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC02	Notification of Prism Medical Healthcare Limited as a person with significant control on 30 October 2024	View PDF Notification of Prism Medical Healthcare Limited as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 8 November 2024	View PDF Withdrawal of a person with significant control statement on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	RP04AR01	Second filing of the annual return made up to 27 June 2010	View PDF Second filing of the annual return made up to 27 June 2010 - link opens in a new window - 17 pages (17 pages)
06 Nov 2024	AA01	Current accounting period shortened from 31 December 2024 to 30 November 2024	View PDF Current accounting period shortened from 31 December 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AP01	Appointment of Mr Jason Charles Leek as a director on 30 October 2024	View PDF Appointment of Mr Jason Charles Leek as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AD01	Registered office address changed from Drakes Broughton Business Park Worcester Road Drakes Broughton Pershore Worcestershire WR10 2AG to Unit 4 Jubilee Business Park Jubilee Way Grange Moor Wakefield WF4 4TD on 6 November 2024	View PDF Registered office address changed from Drakes Broughton Business Park Worcester Road Drakes Broughton Pershore Worcestershire WR10 2AG to Unit 4 Jubilee Business Park Jubilee Way Grange Moor Wakefield WF4 4TD on 6 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AP01	Appointment of Mr Robert James Neale as a director on 30 October 2024	View PDF Appointment of Mr Robert James Neale as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
21 Feb 2024	AP01	Appointment of Mr Christopher Karl Morgan as a director on 1 January 2024	View PDF Appointment of Mr Christopher Karl Morgan as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	TM01	Termination of appointment of Constantino Snijders as a director on 1 January 2024	View PDF Termination of appointment of Constantino Snijders as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
08 Sep 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
02 Aug 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AP01	Appointment of Mr Constantino Snijders as a director on 1 January 2022	View PDF Appointment of Mr Constantino Snijders as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of John Regan as a director on 31 December 2021	View PDF Termination of appointment of John Regan as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
29 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
21 Sep 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	TM02	Termination of appointment of John Pritchard as a secretary on 29 April 2020	View PDF Termination of appointment of John Pritchard as a secretary on 29 April 2020 - link opens in a new window - 1 page (1 page)

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JOERNS HEALTHCARE LIMITED

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