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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05 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jan 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Dec 2023 |
DS01 |
Application to strike the company off the register
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15 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2022 |
CC04 |
Statement of company's objects
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14 Nov 2022 |
PSC02 |
Notification of Premier Choice Healthcare Group Limited as a person with significant control on 1 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Siraj Kalania as a person with significant control on 1 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Siraj Kalania as a director on 1 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Alexander Alton as a director on 1 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Stephen John Hough as a director on 1 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Stuart James Grieb as a director on 1 November 2022
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14 Nov 2022 |
AP03 |
Appointment of Andrew Stewart Hunter as a secretary on 1 November 2022
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14 Nov 2022 |
TM02 |
Termination of appointment of Siraj Kalania as a secretary on 1 November 2022
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14 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 14 November 2022
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01 Sep 2022 |
AP03 |
Appointment of Mr Siraj Kalania as a secretary on 1 September 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Rashida Kalania as a secretary on 1 September 2022
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19 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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