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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13 Jun 2023 |
PSC04 |
Change of details for Andrew John Luff as a person with significant control on 13 June 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Husband as a director on 1 January 2020
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06 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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22 Jul 2022 |
AD01 |
Registered office address changed from Nuffield Health Wessex Hospital Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DW England to 1 Sleepy Hollow Ampfield Hill Romsey Hampshire SO51 9AW on 22 July 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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14 Apr 2021 |
AD01 |
Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to Nuffield Health Wessex Hospital Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DW on 14 April 2021
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10 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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09 Jul 2020 |
MR01 |
Registration of charge 069745200002, created on 8 July 2020
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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2019
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division on issued ordinary share 08/03/2019
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03 Sep 2019 |
SH02 |
Sub-division of shares on 8 March 2019
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03 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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29 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
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27 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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31 Aug 2017 |
CS01 |
Confirmation statement made on 28 July 2017 with no updates
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31 Aug 2017 |
PSC01 |
Notification of Andrew John Luff as a person with significant control on 6 April 2016
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31 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 31 August 2017
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17 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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