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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30 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Sanjiv Bhatia on 11 October 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 30 June 2022
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Apr 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 30 November 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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16 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 01/12/2021
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09 Dec 2021 |
MR04 |
Satisfaction of charge 071530060004 in full
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09 Dec 2021 |
MR04 |
Satisfaction of charge 071530060003 in full
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08 Dec 2021 |
MR01 |
Registration of charge 071530060005, created on 1 December 2021
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08 Dec 2021 |
MR01 |
Registration of charge 071530060006, created on 1 December 2021
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02 Dec 2021 |
PSC02 |
Notification of Wirral Healthcare Ltd as a person with significant control on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Husnain Ali as a director on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Sanjiv Bhatia as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Gunvir Kaur Jairath as a director on 1 December 2021
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02 Dec 2021 |
PSC07 |
Cessation of Karan Jaraith as a person with significant control on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Karan Jairath as a director on 1 December 2021
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02 Dec 2021 |
PSC07 |
Cessation of Gunvir Kaur Jairath as a person with significant control on 1 December 2021
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26 May 2021 |
CH01 |
Director's details changed for Mrs Gunvir Kaur Jairath on 26 May 2021
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26 May 2021 |
PSC04 |
Change of details for Mrs Gunvir Kaur Jairath as a person with significant control on 26 May 2021
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26 May 2021 |
AD01 |
Registered office address changed from Broadoaks 117 Park Road Hale Cheshire WA15 9JP United Kingdom to 10 Park Place Manchester M4 4EY on 26 May 2021
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