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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04 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Aug 2024 |
CH01 |
Director's details changed for Dr Jeremy Stephen Shindler on 15 August 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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19 Dec 2023 |
TM01 |
Termination of appointment of Garry Richard Davis as a director on 7 December 2023
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08 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Mar 2023 |
PSC02 |
Notification of Rennie Grove Peace Hospice Care as a person with significant control on 25 January 2023
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27 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 March 2023
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24 Feb 2023 |
AP01 |
Appointment of Mrs Elaine Coleridge Smith as a director on 21 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Ms Julie Morosco as a director on 21 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mrs Joanne Lesley Langfield as a director on 21 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Garry Richard Davis as a director on 26 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Stephen George Spiro as a director on 26 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Dr Jeremy Stephen Shindler as a director on 26 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Richard Russell-Hogg as a director on 26 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Mrs Seema Hill as a director on 26 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Alan Philip Graham as a director on 26 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Jane Elizabeth Macleod as a director on 26 January 2023
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08 Feb 2023 |
TM02 |
Termination of appointment of Jane Elizabeth Macleod as a secretary on 26 January 2023
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08 Feb 2023 |
AP03 |
Appointment of Mrs Erika Hope Moralez-Perez as a secretary on 26 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Guy Nicholas Upward as a director on 26 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Lesley Joy Baillie as a director on 26 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Eric Gilbert Pillinger as a director on 26 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Pippa Nightingale as a director on 26 January 2023
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