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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05 Dec 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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28 Jun 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 April 2024
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23 May 2024 |
PSC07 |
Cessation of Jeremy Duncan Peak as a person with significant control on 3 May 2024
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17 May 2024 |
PSC02 |
Notification of Cornwall Healthcare Limited as a person with significant control on 3 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Jeremy Duncan Peak as a director on 3 May 2024
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17 May 2024 |
AP01 |
Appointment of Mr Sheraz Ahmed as a director on 3 May 2024
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17 May 2024 |
AP01 |
Appointment of Mr Neil Patrick Counihan as a director on 3 May 2024
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07 May 2024 |
MR01 |
Registration of charge 065792540002, created on 3 May 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Anna Catherine Sellars as a director on 9 June 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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05 Jul 2023 |
CH01 |
Director's details changed
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05 Jul 2023 |
CH03 |
Secretary's details changed
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05 Jul 2023 |
PSC04 |
Change of details for Mr Jeremy Duncan Peak as a person with significant control on 3 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Jeremy Duncan Peak on 3 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from Rosehill New Barn Lane Cheltenham GL52 3LZ United Kingdom to The River Practice Specialist Centre Castle Mews 10 Castle St Truro Cornwall TR1 3AB on 3 July 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Jeremy Duncan Peak as a director on 9 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Barry Koors Lanesman as a director on 9 June 2023
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29 Jun 2023 |
PSC01 |
Notification of Jeremy Peak as a person with significant control on 9 June 2023
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29 Jun 2023 |
PSC07 |
Cessation of Dentex Clinical Limited as a person with significant control on 9 June 2023
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17 May 2023 |
MR04 |
Satisfaction of charge 065792540001 in full
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14 Apr 2023 |
AD01 |
Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 14 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Anna Catherine Sellars as a director on 13 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Barry Koors Lanesman on 13 April 2023
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