Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
|
|
|
05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
11 Sep 2023 |
CH01 |
Director's details changed for Mr Thomas Christopher Patel-Campbell on 11 September 2023
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
|
|
|
06 Jun 2023 |
TM01 |
Termination of appointment of Mark Jeremy Coultate as a director on 6 June 2023
|
|
|
09 Feb 2023 |
AP01 |
Appointment of Dr Laura Jennifer Balouch as a director on 30 September 2022
|
|
|
09 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Mark Jeremy Coultate as a director
|
|
|
23 Jan 2023 |
AP01 |
Appointment of Dr Mark Jeremy Coultate as a director on 30 September 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 09/02/2023.
|
|
|
13 Jan 2023 |
TM02 |
Termination of appointment of John James Mcevoy as a secretary on 30 September 2022
|
|
|
12 Jan 2023 |
TM01 |
Termination of appointment of John James Mcevoy as a director on 30 September 2022
|
|
|
14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
05 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2022
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 05/07/22
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Sep 2021 |
SH08 |
Change of share class name or designation
|
|
|
10 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
08 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Aug 2021 |
AP01 |
Appointment of Mr Thomas Christopher Patel-Campbell as a director on 1 October 2019
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
|
|
|
07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
28 Aug 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
|
|
|
28 Aug 2020 |
TM01 |
Termination of appointment of Kevin Anderson as a director on 30 September 2019
|
|
|
27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
11 Nov 2019 |
AD01 |
Registered office address changed from Haxby & Wigginton Health Centre the Village Wigginton York YO32 2LL England to Gale Farm Surgery 109-119 Front Street Acomb York North Yorkshire YO24 3BU on 11 November 2019
|
|