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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30 Sep 2024 |
TM01 |
Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mrs Joanne Stonehouse Fyfe as a director on 30 September 2024
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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jan 2022 |
CH01 |
Director's details changed for Dr Peter James Harding on 11 January 2022
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25 Jan 2022 |
CH03 |
Secretary's details changed for Mr Jack Leonard Fowler on 11 January 2022
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02 Jan 2022 |
PSC05 |
Change of details for Equitix Healthcare (Leeds) Holdings Limited as a person with significant control on 8 December 2016
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02 Jan 2022 |
PSC05 |
Change of details for Leeds Pfi Spv2 Midco Limited as a person with significant control on 7 December 2018
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31 Dec 2021 |
PSC05 |
Change of details for Equitix Healthcare (Leeds) Holdings Limited as a person with significant control on 23 December 2021
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23 Dec 2021 |
PSC05 |
Change of details for Leeds Pfi Spv2 Midco Limited as a person with significant control on 22 December 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from Office 4:10 No. 1 Aire Street Leeds England LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 23 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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21 Oct 2021 |
AP01 |
Appointment of Dr Peter James Harding as a director on 15 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 October 2021
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13 Sep 2021 |
PSC05 |
Change of details for Equitix Healthcare (Leeds) Holdings Limited as a person with significant control on 8 December 2016
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10 Sep 2021 |
CH03 |
Secretary's details changed for Mr Jack Leonard Fowler on 10 September 2021
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21 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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14 May 2021 |
TM02 |
Termination of appointment of Emma Margaret Clarke as a secretary on 20 April 2021
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12 May 2021 |
PSC05 |
Change of details for Equitix Healthcare (Leeds) Holdings Limited as a person with significant control on 20 April 2021
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12 May 2021 |
AP01 |
Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 14 April 2021
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12 May 2021 |
PSC05 |
Change of details for Leeds Pfi Spv2 Midco Limited as a person with significant control on 20 April 2021
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12 May 2021 |
AD01 |
Registered office address changed from 3rd Floor, Suite 6C Sevendale House 5-7 Dale Street Manchester M1 1JB England to Office 4:10 No. 1 Aire Street Leeds England LS1 4PR on 12 May 2021
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