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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30 Sep 2024 |
AA01 |
Current accounting period shortened from 30 September 2023 to 29 September 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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19 Aug 2024 |
AD01 |
Registered office address changed
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10 Jul 2024 |
PSC02 |
Notification of Carbiner Limited as a person with significant control on 20 September 2019
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09 Jul 2024 |
PSC02 |
Notification of Eld Lane Management Ltd as a person with significant control on 20 September 2019
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09 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 July 2024
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03 Aug 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from , 12 st. Clare Road, Colchester, Essex, CO3 3SZ, England to Framfield Medical Centre Ipswich Road Woodbridge IP12 4FD on 31 October 2022
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ANNOTATION
Clarification The address on the form AD01 was removed from public view on 24/09/2024
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05 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Oct 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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03 Jul 2020 |
AD01 |
Registered office address changed from , Framfield Medical Centre, Ipswich Road, Suffolk, IP12 4FD to Framfield Medical Centre Ipswich Road Woodbridge IP12 4FD on 3 July 2020
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01 Oct 2019 |
TM01 |
Termination of appointment of Lucy Jane Williams as a director on 20 September 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Richard Peter Verrill as a director on 20 September 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Julia Rose Howard-Griffin as a director on 20 September 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of John Peter Lynch as a director on 20 September 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Jonathan William Haigh as a director on 20 September 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Penelope Sandra Finn as a director on 20 September 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Ramin Carbiner as a director on 20 September 2019
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