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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22 Nov 2021 |
PSC07 |
Cessation of Andrew Owen as a person with significant control on 10 November 2021
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22 Nov 2021 |
PSC02 |
Notification of Portman Healthcare Limited as a person with significant control on 10 November 2021
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22 Nov 2021 |
TM02 |
Termination of appointment of Rosemary Owen as a secretary on 10 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr Christopher Ben Cohen as a director on 10 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Rosemary Owen as a director on 10 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Dr Rebecca Peta Sadler as a director on 10 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Dr Mark Howard Hamburger as a director on 10 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxford OX5 1JE to Rosehill New Barn Lane Cheltenham GL52 3LZ on 22 November 2021
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18 Oct 2021 |
RP04AR01 |
Second filing of the annual return made up to 17 September 2015
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18 Oct 2021 |
RP04AR01 |
Second filing of the annual return made up to 17 September 2013
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13 Oct 2021 |
RP04AR01 |
Second filing of the annual return made up to 17 September 2014
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30 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 17 September 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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25 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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25 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with updates
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25 Sep 2017 |
PSC01 |
Notification of Andrew Owen as a person with significant control on 6 April 2016
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25 Sep 2017 |
PSC01 |
Notification of Rosemary Owen as a person with significant control on 6 April 2016
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20 Sep 2017 |
PSC01 |
Notification of Rosemary Owen as a person with significant control on 6 April 2016
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20 Sep 2017 |
PSC01 |
Notification of Andrew Owen as a person with significant control on 6 April 2016
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