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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07 Jan 2025 |
TM01 |
Termination of appointment of Ying Cheong as a director on 31 December 2024
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03 Dec 2024 |
AA |
Full accounts made up to 30 June 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew Came on 28 August 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Dharmendra Singh as a director on 28 August 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Andrew Came as a director on 28 August 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Mrs Julia Margaret Paget on 1 July 2023
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23 Jul 2024 |
CH01 |
Director's details changed for Dr Ying Cheong on 1 July 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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08 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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20 Feb 2024 |
AP01 |
Appointment of Mr James Pyne as a director on 1 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Kathryn Marian Munnings as a director on 13 December 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Richard Banks as a director on 27 June 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from Hampshire House Templars Way Chandlers Ford Eastleigh SO53 3RY United Kingdom to 3 More London Riverside 4th Floor London United Kingdom SE1 2AQ on 31 July 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ England to Hampshire House Templars Way Chandlers Ford Eastleigh SO53 3RY on 31 July 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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21 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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04 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Richard Banks on 1 April 2018
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28 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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21 Jul 2021 |
PSC05 |
Change of details for Virtus Health Europe Limited as a person with significant control on 2 December 2020
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Richard Banks on 11 June 2021
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06 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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28 Jun 2021 |
TM01 |
Termination of appointment of Glenn Patrick Powers as a director on 14 May 2021
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05 Feb 2021 |
AP04 |
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 October 2020
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