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 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jan 2024 |
MR04 |
Satisfaction of charge 064483120006 in full
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04 Jan 2024 |
MR04 |
Satisfaction of charge 064483120005 in full
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03 Jan 2024 |
PSC02 |
Notification of Magnus Care Group Limited as a person with significant control on 28 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Wood Jv Llp as a person with significant control on 28 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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22 Nov 2022 |
PSC02 |
Notification of Wood Jv Llp as a person with significant control on 23 December 2021
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22 Nov 2022 |
PSC07 |
Cessation of Priory Cc27 Limited as a person with significant control on 23 December 2021
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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17 Nov 2022 |
RP04PSC07 |
Second filing for the cessation of Balbir Singh Johal as a person with significant control
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17 Nov 2022 |
RP04PSC07 |
Second filing for the cessation of Gurkirpal Singh Tatla as a person with significant control
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24 Oct 2022 |
PSC02 |
Notification of Priory Cc27 Limited as a person with significant control on 23 December 2021
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24 Oct 2022 |
PSC07 |
Cessation of Gurkirpal Singh Tatla as a person with significant control on 22 December 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 17.11.2022.
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24 Oct 2022 |
PSC07 |
Cessation of Balbir Singh Johal as a person with significant control on 22 December 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 17.11.2022.
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27 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 31 December 2021
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 30 March 2021
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07 Jan 2022 |
MR01 |
Registration of charge 064483120005, created on 23 December 2021
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07 Jan 2022 |
MR01 |
Registration of charge 064483120006, created on 23 December 2021
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