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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19 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Martin Curry on 11 April 2024
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25 Jun 2024 |
CH03 |
Secretary's details changed for Andrew Martin Morrow on 11 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from 1.04 Power Road Studios 114 Power Road Chiswick London W4 5PY to 8th Floor Holborn Gate Southampton Buildings London WC2A 1AN on 11 April 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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17 Nov 2023 |
PSC05 |
Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 16 January 2023
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24 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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24 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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24 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Oct 2023 |
TM01 |
Termination of appointment of Grainne Mcaleese as a director on 11 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Andrew Martin Morrow as a director on 11 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Micheal O'leary as a director on 31 July 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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29 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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30 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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26 Nov 2021 |
MR01 |
Registration of charge 061944350002, created on 16 November 2021
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24 Nov 2021 |
MR01 |
Registration of charge 061944350001, created on 16 November 2021
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22 Nov 2021 |
TM02 |
Termination of appointment of Damien Moynagh as a secretary on 15 October 2021
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22 Nov 2021 |
AP03 |
Appointment of Andrew Martin Morrow as a secretary on 15 October 2021
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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