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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13 Nov 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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13 Nov 2024 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Nov 2024 |
RT01 |
Administrative restoration application
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14 May 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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03 May 2024 |
MR04 |
Satisfaction of charge 064509530002 in full
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02 May 2024 |
MR04 |
Satisfaction of charge 064509530001 in full
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2023 |
MR01 |
Registration of charge 064509530002, created on 14 February 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
AD01 |
Registered office address changed from Milford Pharmacy Sea Road Milford on Sea Lymington Hampshire SO41 0PG to 5 Holdenhurst Road Bournemouth BH8 8EH on 3 March 2022
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03 Mar 2022 |
PSC02 |
Notification of Tibbshealth Ltd as a person with significant control on 1 March 2022
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03 Mar 2022 |
PSC07 |
Cessation of Paul John Mapes as a person with significant control on 1 March 2022
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03 Mar 2022 |
PSC07 |
Cessation of Alun Evan John as a person with significant control on 1 March 2022
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03 Mar 2022 |
PSC07 |
Cessation of Joao Da Cal as a person with significant control on 1 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr James Tibbs as a director on 1 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Paul John Mapes as a director on 1 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Alun Evan John as a director on 1 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Joao Da Cal as a director on 1 March 2022
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03 Mar 2022 |
TM02 |
Termination of appointment of Victoria Jane Lloyd as a secretary on 1 March 2022
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02 Mar 2022 |
MR01 |
Registration of charge 064509530001, created on 1 March 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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