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 Oct 2024 |
MR01 |
Registration of charge 072387000002, created on 22 October 2024
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23 May 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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20 May 2024 |
PSC07 |
Cessation of Genesis Cancer Care Uk Limited as a person with significant control on 10 May 2024
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20 May 2024 |
PSC02 |
Notification of Berkshire Health Group Limited as a person with significant control on 10 May 2024
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18 May 2024 |
TM01 |
Termination of appointment of Peter James Allen as a director on 10 May 2024
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18 May 2024 |
TM01 |
Termination of appointment of Justin Christopher Hely as a director on 10 May 2024
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18 May 2024 |
AP01 |
Appointment of Mr Jonathan James Alberto as a director on 10 May 2024
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18 May 2024 |
AD01 |
Registered office address changed from Wilson House Waterberry Drive Waterlooville Hampshire PO7 7XX England to Lillibrooke Manor Ockwells Road Maidenhead SL6 3LP on 18 May 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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04 Jan 2024 |
AP01 |
Appointment of Peter James Allen as a director on 1 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Richard Briggs as a director on 1 January 2024
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14 Sep 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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28 Mar 2022 |
TM01 |
Termination of appointment of Neil Christopher Budden as a director on 1 December 2021
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24 Mar 2022 |
AP01 |
Appointment of Richard Briggs as a director on 22 February 2022
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16 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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13 Apr 2021 |
PSC02 |
Notification of Genesis Cancer Care Uk Limited as a person with significant control on 3 March 2021
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12 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 April 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD to Wilson House Waterberry Drive Waterlooville Hampshire PO7 7XX on 19 March 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Vaughan Tanner as a director on 3 March 2021
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19 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Thomas James Rourke as a director on 3 March 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Patrick Mckenna as a director on 3 March 2021
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