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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08 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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08 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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04 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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04 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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16 Aug 2024 |
TM01 |
Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024
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28 May 2024 |
AA01 |
Previous accounting period shortened from 21 December 2023 to 30 September 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 21 December 2022
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06 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
AP01 |
Appointment of Mr Heath Denis Batwell as a director on 28 November 2023
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21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 May 2023 |
AP01 |
Appointment of Mr Paul Mark Davis as a director on 18 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Michael David Killick as a director on 18 May 2023
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07 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 21 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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04 Jan 2023 |
TM01 |
Termination of appointment of Joseph Hendron as a director on 21 December 2022
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04 Jan 2023 |
PSC07 |
Cessation of Catherine Mccanny as a person with significant control on 21 December 2022
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04 Jan 2023 |
PSC07 |
Cessation of Joseph Hendron as a person with significant control on 21 December 2022
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04 Jan 2023 |
PSC02 |
Notification of Portman Healthcare Limited as a person with significant control on 21 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Robert Andrew Michael Davidson as a director on 21 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Michael David Killick as a director on 21 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Catherine Mccanny as a director on 21 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mrs Catherine Julia Tannahill as a director on 21 December 2022
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