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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15 Nov 2024 |
AD01 |
Registered office address changed from The Old Rectory Hope-Under-Dinmore Hereford Herefordshire HR6 0PW England to Unit G Moreton Business Park Moreton-on-Lugg Hereford HR4 8DS on 15 November 2024
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05 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 1 July 2023
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05 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/07/23
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05 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/07/23
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05 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/07/23
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12 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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12 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 2 July 2022
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12 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/07/22
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12 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/07/22
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12 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/07/22
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17 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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23 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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23 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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23 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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23 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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05 Apr 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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06 Oct 2021 |
PSC02 |
Notification of Safeguard Medical Technologies Limited as a person with significant control on 15 September 2021
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06 Oct 2021 |
PSC07 |
Cessation of Prometheus Medical Ltd as a person with significant control on 15 September 2021
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04 Aug 2021 |
MR01 |
Registration of charge 065123280001, created on 20 July 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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08 Feb 2021 |
AA01 |
Current accounting period extended from 30 January 2021 to 30 June 2021
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 30 January 2020
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10 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 30 January 2020
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-12
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29 May 2020 |
RP04AR01 |
Second filing of the annual return made up to 25 February 2012
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