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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10 Jul 2024 |
MR01 |
Registration of charge 065634860006, created on 5 July 2024
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09 Jul 2024 |
MR01 |
Registration of charge 065634860005, created on 5 July 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from 6 Quay Point North Harbour Road Portsmouth PO6 3TD England to Onyx, 12 Little Park Farm Rd Segensworth Roundabout West Fareham PO15 5TD on 13 June 2024
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13 Jun 2024 |
PSC05 |
Change of details for Partnering Health Holdings Limited as a person with significant control on 3 June 2024
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11 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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11 Apr 2024 |
CH01 |
Director's details changed for Miss Gemma Wendy Bond on 26 January 2022
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01 Dec 2023 |
AP01 |
Appointment of Mr Ewald Gustav Fichardt as a director on 29 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Roberto Domenico Coladangelo as a director on 5 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Andrew Sivam Kandiah as a director on 5 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Ross Stuart Brand on 1 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Ross Stuart Brand on 5 December 2019
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28 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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25 Apr 2023 |
AD02 |
Register inspection address has been changed from Brockholes Farm Brockholes Lane Branton Doncaster DN3 3NH England to 5 Deansway Worcester WR1 2JG
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09 Mar 2023 |
PSC05 |
Change of details for Partnering Health Holdings Limited as a person with significant control on 17 August 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Stephen Gregory Minion as a director on 17 August 2022
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Sep 2022 |
MR04 |
Satisfaction of charge 065634860002 in full
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
MR01 |
Registration of charge 065634860004, created on 17 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from Ailsa House, 3 Turnberry House the Links, 4400 Parkway Whiteley Fareham PO15 7FJ England to 6 Quay Point North Harbour Road Portsmouth PO6 3TD on 17 August 2022
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17 Aug 2022 |
TM02 |
Termination of appointment of Kate Elizabeth Minion as a secretary on 17 August 2022
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17 Aug 2022 |
MR01 |
Registration of charge 065634860003, created on 17 August 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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