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 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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08 Feb 2024 |
AD01 |
Registered office address changed from Kingston House, the Long Barrow Orbital Park Ashford Kent TN24 0GP to 54 the Stratford Centre London E15 1XE on 8 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of David Richard Baines as a director on 8 February 2024
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08 Feb 2024 |
PSC02 |
Notification of Pharmax (Uk) Ltd as a person with significant control on 8 February 2024
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08 Feb 2024 |
PSC07 |
Cessation of Integrated Care 24 as a person with significant control on 8 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Andrew John Catto as a director on 8 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Daniel Osei-Bonsu as a director on 8 February 2024
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31 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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23 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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23 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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23 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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16 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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06 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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03 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Dr Andrew John Catto on 20 September 2021
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21 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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25 Feb 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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12 Oct 2020 |
PSC02 |
Notification of Integrated Care 24 as a person with significant control on 30 September 2020
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12 Oct 2020 |
PSC07 |
Cessation of Andrew John Catto as a person with significant control on 30 September 2020
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12 Oct 2020 |
PSC07 |
Cessation of David Richard Baines as a person with significant control on 30 September 2020
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31 Mar 2020 |
AP01 |
Appointment of Dr Andrew John Catto as a director on 31 March 2020
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31 Mar 2020 |
PSC01 |
Notification of Andrew John Catto as a person with significant control on 31 March 2020
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