Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
|
|
|
05 Jun 2024 |
CH01 |
Director's details changed for Dr Jaydeep Kantilal Patel on 1 February 2024
|
|
|
01 May 2024 |
MR01 |
Registration of charge 073894570010, created on 29 April 2024
|
|
|
01 May 2024 |
MR01 |
Registration of charge 073894570011, created on 29 April 2024
|
|
|
01 May 2024 |
MR01 |
Registration of charge 073894570012, created on 29 April 2024
|
|
|
30 Apr 2024 |
MR01 |
Registration of charge 073894570009, created on 29 April 2024
|
|
|
04 Mar 2024 |
PSC02 |
Notification of Lotus (Ssl Healthcare) Ltd as a person with significant control on 26 August 2022
|
|
|
27 Dec 2023 |
AA |
Total exemption full accounts made up to 27 March 2023
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 27 March 2022
|
|
|
08 Sep 2022 |
MR04 |
Satisfaction of charge 073894570004 in full
|
|
|
02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
|
|
|
30 Aug 2022 |
MR04 |
Satisfaction of charge 073894570006 in full
|
|
|
30 Aug 2022 |
MR04 |
Satisfaction of charge 073894570005 in full
|
|
|
30 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
30 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
29 Aug 2022 |
AD01 |
Registered office address changed from Kensington House 3 Kensington Bishop Auckland County Durham DL14 6HX to 83 Halsbury Road East Northolt UB5 4PY on 29 August 2022
|
|
|
26 Aug 2022 |
PSC07 |
Cessation of Susan Metcalf as a person with significant control on 16 August 2022
|
|
|
26 Aug 2022 |
PSC07 |
Cessation of Stephen Metcalf as a person with significant control on 16 August 2022
|
|
|
26 Aug 2022 |
PSC07 |
Cessation of Louise Harvey as a person with significant control on 16 August 2022
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
|
|
|
26 Aug 2022 |
PSC01 |
Notification of Jaydeep Patel as a person with significant control on 16 August 2022
|
|
|
26 Aug 2022 |
MR01 |
Registration of charge 073894570007, created on 16 August 2022
|
|
|
26 Aug 2022 |
MR01 |
Registration of charge 073894570008, created on 16 August 2022
|
|
|
25 Aug 2022 |
TM01 |
Termination of appointment of Stephen Metcalf as a director on 16 August 2022
|
|