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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09 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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06 Aug 2024 |
PSC02 |
Notification of Clinigen Healthcare Limited as a person with significant control on 1 August 2024
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06 Aug 2024 |
PSC07 |
Cessation of Elaine Murphy as a person with significant control on 1 August 2024
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06 Aug 2024 |
PSC07 |
Cessation of Gerard Mcgettigan as a person with significant control on 1 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Elaine Murphy as a director on 1 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Gerard Mcgettigan as a director on 1 August 2024
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06 Aug 2024 |
AP03 |
Appointment of Mr Richard Edward Adair as a secretary on 1 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Richard John Paling as a director on 1 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Jerome Marie Joseph Charton as a director on 1 August 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Pitcairn House Crown Square Centrum 100 Burton-on-Trent Staffordshire DE14 2WW on 6 August 2024
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06 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 30 June 2024
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05 Jul 2024 |
SH02 |
Sub-division of shares on 13 October 2023
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03 Jul 2024 |
SH08 |
Change of share class name or designation
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24 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2022
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivided shares 13/10/2023
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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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27 Jun 2023 |
AD01 |
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 27 June 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/06/2024.
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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 May 2022 |
PSC04 |
Change of details for Mr Gerard Mcgettigan as a person with significant control on 1 January 2021
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