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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02 Dec 2024 |
TM01 |
Termination of appointment of Kirsty O'brien as a director on 22 November 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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10 Oct 2024 |
AP01 |
Appointment of Miss Kirsty O'brien as a director on 2 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Glenn Pearce as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Ms Natalia Rouse as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Stewart William Small as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Kirsty O'brien as a director on 1 October 2024
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28 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Stewart William Small on 1 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Stewart William Small as a director on 1 July 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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14 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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24 May 2023 |
PSC05 |
Change of details for Forth Health Holdings Limited as a person with significant control on 23 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023
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08 Dec 2022 |
TM02 |
Termination of appointment of Resolis Limited as a secretary on 30 September 2022
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08 Dec 2022 |
AP04 |
Appointment of Resolis Limited as a secretary on 30 September 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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03 Oct 2022 |
AP03 |
Appointment of Resolis Limited as a secretary on 30 September 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from C/O Dalmore Capital Limited Watling House, 5th Floor Cannon Street London EC4M 5SB England to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 3 October 2022
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30 Sep 2022 |
TM02 |
Termination of appointment of Vercity Management Services Limited as a secretary on 30 September 2022
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19 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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08 Nov 2021 |
PSC05 |
Change of details for Forth Health Holdings Limited as a person with significant control on 30 April 2019
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10 May 2021 |
CH04 |
Secretary's details changed for Hcp Management Services Limited on 23 April 2021
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