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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02 Aug 2021 |
TM01 |
Termination of appointment of Paul Anthony Wilkins as a director on 24 June 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Robert O Stephenson on 24 June 2021
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02 Aug 2021 |
TM02 |
Termination of appointment of Oliver Crispin Denniss as a secretary on 24 June 2021
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-30
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02 Aug 2021 |
TM01 |
Termination of appointment of Oliver Crispin Denniss as a director on 24 June 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Neal Alexander Ballew on 24 June 2021
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02 Aug 2021 |
PSC02 |
Notification of Ohi Uk Healthcare Properties Ltd as a person with significant control on 24 June 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Daniel Booth as a director on 24 June 2021
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02 Aug 2021 |
PSC07 |
Cessation of Cheerhealth Holdings Limited as a person with significant control on 24 June 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Robert O Stephenson as a director on 24 June 2021
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02 Aug 2021 |
AP03 |
Appointment of Mr Daniel Booth as a secretary on 24 June 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Neal Alexander Ballew as a director on 24 June 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 74-76 Aldwick Road Bognor Regis West Sussex PO21 2PE to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ on 2 August 2021
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14 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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14 Jul 2021 |
MR04 |
Satisfaction of charge 069875250002 in full
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18 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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10 Sep 2020 |
CH01 |
Director's details changed for Paul Anthony Wilkins on 12 September 2019
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20 Aug 2020 |
PSC02 |
Notification of Cheerhealth Holdings Limited as a person with significant control on 18 August 2019
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20 Aug 2020 |
PSC07 |
Cessation of Oliver Crispin Dennis as a person with significant control on 18 August 2019
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18 Aug 2020 |
PSC04 |
Change of details for Mr Oliver Crispin Dennis as a person with significant control on 12 August 2019
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10 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with updates
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20 Aug 2019 |
TM01 |
Termination of appointment of Reginald Michael Bullock as a director on 4 June 2019
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20 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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