Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2024 |
TM01 |
Termination of appointment of Brook Nolson as a director on 14 November 2024
|
|
|
13 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
|
|
|
13 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
|
|
|
30 May 2024 |
AP01 |
Appointment of Mr Gordon Roy Davis as a director on 30 May 2024
|
|
|
30 May 2024 |
TM01 |
Termination of appointment of Neil James Campbell as a director on 30 May 2024
|
|
|
22 Feb 2024 |
MR01 |
Registration of charge 064892140002, created on 22 February 2024
|
|
|
29 Jan 2024 |
PSC05 |
Change of details for Inspiration Healthcare Group Plc as a person with significant control on 10 July 2023
|
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
|
|
|
25 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
|
|
|
17 Aug 2023 |
AP01 |
Appointment of Mr Brook Nolson as a director on 17 August 2023
|
|
|
10 Jul 2023 |
AD01 |
Registered office address changed from Unit 2 Satellite Business Village Crawley RH10 9NE England to Unit 7/8 Commerce Park Commerce Way Croydon CR0 4YL on 10 July 2023
|
|
|
14 Jun 2023 |
AP01 |
Appointment of Mr Alan Musgrave Olby as a director on 12 June 2023
|
|
|
14 Mar 2023 |
AP03 |
Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 10 March 2023
|
|
|
14 Mar 2023 |
TM02 |
Termination of appointment of Jonathan Ballard as a secretary on 10 March 2023
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Ballard as a director on 22 December 2022
|
|
|
28 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
|
|
|
06 Apr 2022 |
TM01 |
Termination of appointment of Toby Foster as a director on 6 April 2022
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
|
|
|
07 Aug 2021 |
AA |
Accounts for a small company made up to 31 January 2021
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
|
|
|
30 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 Jul 2020 |
AP01 |
Appointment of Mr Jonathan Ballard as a director on 1 July 2020
|
|
|
01 Jul 2020 |
AP03 |
Appointment of Mr Jonathan Ballard as a secretary on 1 July 2020
|
|