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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12 Jul 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Apr 2022 |
DS01 |
Application to strike the company off the register
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02 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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21 Apr 2021 |
AA |
Full accounts made up to 30 September 2020
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15 Apr 2021 |
PSC05 |
Change of details for Practice Plus Group Health and Rehabilitation Services Limited as a person with significant control on 5 October 2020
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15 Apr 2021 |
MR04 |
Satisfaction of charge 062399110002 in full
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14 Apr 2021 |
AP03 |
Appointment of Mr Lee Stafford Gage as a secretary on 14 April 2021
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14 Apr 2021 |
TM02 |
Termination of appointment of Jonathan David Calow as a secretary on 14 April 2021
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05 Oct 2020 |
PSC05 |
Change of details for Care Uk Health & Rehabilitation Services Limited as a person with significant control on 1 October 2020
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-24
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05 Aug 2020 |
AD01 |
Registered office address changed from Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW England to Hawker House 5-6 Napier Court Napier Road Reading Berkshire RG1 8BW on 5 August 2020
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05 Aug 2020 |
PSC05 |
Change of details for Care Uk Health & Rehabilitation Services Limited as a person with significant control on 8 October 2019
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05 Aug 2020 |
CH03 |
Secretary's details changed for Jonathan David Calow on 8 October 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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25 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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25 Nov 2019 |
AP01 |
Appointment of Mr David George Stickland as a director on 25 November 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of Andrew James Mackenzie Prosser as a director on 25 November 2019
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06 Nov 2019 |
TM01 |
Termination of appointment of Michael Robert Parish as a director on 31 October 2019
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06 Nov 2019 |
TM01 |
Termination of appointment of Philip James Whitecross as a director on 31 October 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW on 6 November 2019
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03 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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04 Jul 2018 |
AA |
Full accounts made up to 30 September 2017
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03 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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