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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10 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Aug 2024 |
TM01 |
Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024
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30 Apr 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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30 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Apr 2024 |
DS01 |
Application to strike the company off the register
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28 Nov 2023 |
AP01 |
Appointment of Mr Heath Denis Batwell as a director on 28 November 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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11 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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11 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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11 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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11 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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22 May 2023 |
AP01 |
Appointment of Mr Paul Mark Davis as a director on 18 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Michael David Killick as a director on 18 May 2023
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21 Mar 2023 |
AA01 |
Previous accounting period extended from 29 September 2022 to 30 September 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Michael David Killick as a director on 16 November 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Robert Andrew Michael Davidson as a director on 1 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mrs Catherine Julia Tannahill as a director on 16 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Mark Howard Hamburger as a director on 15 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Christopher Ben Cohen as a director on 7 December 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 28 September 2021
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13 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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11 Oct 2021 |
PSC07 |
Cessation of Andrew John Stafford as a person with significant control on 28 September 2021
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11 Oct 2021 |
PSC07 |
Cessation of Darren Cannell as a person with significant control on 28 September 2021
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11 Oct 2021 |
PSC02 |
Notification of Portman Healthcare Limited as a person with significant control on 28 September 2021
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