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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22 Oct 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
PSC02 |
Notification of Eolas Medical Ltd as a person with significant control on 28 June 2024
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11 Jul 2024 |
PSC07 |
Cessation of Induction Healthcare Group Plc as a person with significant control on 28 June 2024
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08 Jul 2024 |
MR01 |
Registration of charge 062852780001, created on 28 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Dr Declan Kelly as a director on 28 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Paul Antonio Joseph Tambeau as a director on 28 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of John Joseph Mcintosh as a director on 28 June 2024
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27 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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29 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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29 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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29 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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14 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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30 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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18 Jul 2023 |
TM01 |
Termination of appointment of Christopher Hadley Samler as a director on 18 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Andrew David Williams as a director on 18 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Paul Antonio Joseph Tambeau as a director on 30 June 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr John Joseph Mcintosh as a director on 30 June 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Feb 2023 |
AD01 |
Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL England to C/O Pinsent Masons 30 Crown Place Earl Street London EC2A 4ES on 3 February 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of James Henry Stewart Balmain as a director on 9 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Christopher Hadley Samler as a director on 23 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Andrew David Williams as a director on 23 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Guy James Mitchell as a director on 5 December 2022
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