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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24 Jan 2025 |
AP01 |
Appointment of Mrs Harriet Louise Shurville as a director on 15 January 2025
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24 Jan 2025 |
AP01 |
Appointment of Amar Anil Urhekar as a director on 15 January 2025
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24 Jan 2025 |
TM01 |
Termination of appointment of Jonathan Koch as a director on 15 January 2025
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06 Jan 2025 |
CH03 |
Secretary's details changed for Ms Amanda Jane Vernon on 1 August 2024
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06 Jan 2025 |
PSC05 |
Change of details for Fishawack Health Uk Bidco Limited as a person with significant control on 1 August 2024
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22 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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28 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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28 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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28 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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15 Nov 2024 |
TM01 |
Termination of appointment of Gail Louise Flockhart as a director on 5 November 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS England to The Featherstone Building 66 City Road London EC1Y 2AL on 1 August 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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05 Jun 2024 |
MR01 |
Registration of charge 066916230001, created on 30 May 2024
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06 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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06 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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02 Feb 2024 |
AP01 |
Appointment of Mr John Richard Gransee as a director on 22 January 2024
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28 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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11 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Oct 2023 |
TM01 |
Termination of appointment of Brendan Ferretti as a director on 9 October 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Sotiria Papanikolaou as a director on 16 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Jayne Eleanor Sykes as a director on 13 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of David Paul Sykes as a director on 13 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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05 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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05 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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