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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20 Dec 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 April 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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13 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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13 Nov 2023 |
MR04 |
Satisfaction of charge 2 in full
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13 Nov 2023 |
MR04 |
Satisfaction of charge 3 in full
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13 Nov 2023 |
MR04 |
Satisfaction of charge 068804150004 in full
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08 Nov 2023 |
TM01 |
Termination of appointment of Barnaby William Griffith as a director on 7 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Daniel Victor Griffith as a director on 7 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Martin Peter Madden as a director on 7 November 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 7 November 2023
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07 Nov 2023 |
PSC02 |
Notification of Welford Healthcare Chh Ltd as a person with significant control on 7 November 2023
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07 Nov 2023 |
PSC07 |
Cessation of Vision (Uk) Limited as a person with significant control on 7 November 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Barnaby William Griffith on 28 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Daniel Victor Griffith on 28 September 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jul 2020 |
AP01 |
Appointment of Mr Daniel Victor Griffith as a director on 27 February 2019
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15 Jul 2020 |
AD02 |
Register inspection address has been changed to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Barnaby William Griffith on 14 July 2020
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14 Jul 2020 |
AD01 |
Registered office address changed from Leeward House Fitzroy Road Exeter Devon EX1 3LJ England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 14 July 2020
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