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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12 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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08 Nov 2024 |
PSC07 |
Cessation of John Henry Michael Aplin as a person with significant control on 25 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Jennifer Dawn Aplin as a person with significant control on 25 October 2024
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08 Nov 2024 |
PSC02 |
Notification of My Choice Healthcare Seven Limited as a person with significant control on 25 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of John Henry Michael Aplin as a director on 25 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Della Ford as a director on 25 October 2024
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08 Nov 2024 |
TM02 |
Termination of appointment of Jennifer Dawn Aplin as a secretary on 25 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Jennifer Dawn Aplin as a director on 25 October 2024
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06 Nov 2024 |
MR01 |
Registration of charge 064697040004, created on 25 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from Dan-Y-Graig House Bridgend Road Newton Porthcawl CF36 5SR to 5 the Quadrant Coventry United Kingdom CV1 2EL on 4 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Craig Sheppard as a director on 25 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Neil Askew as a director on 25 October 2024
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04 Nov 2024 |
MR04 |
Satisfaction of charge 2 in full
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04 Nov 2024 |
MR04 |
Satisfaction of charge 064697040003 in full
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25 Oct 2024 |
AP01 |
Appointment of Ms Bethan Evans as a director on 25 October 2024
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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09 Jan 2024 |
CH01 |
Director's details changed for Della Ford on 8 January 2024
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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08 Dec 2022 |
CH01 |
Director's details changed for Jennifer Dawn Aplin on 8 December 2022
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08 Dec 2022 |
PSC04 |
Change of details for John Henry Michael Aplin as a person with significant control on 8 December 2022
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08 Dec 2022 |
PSC04 |
Change of details for Jennifer Dawn Aplin as a person with significant control on 8 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for John Henry Michael Aplin on 8 December 2022
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12 Aug 2022 |
PSC01 |
Notification of John Henry Michael Aplin as a person with significant control on 6 April 2016
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