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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08 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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31 May 2023 |
AD01 |
Registered office address changed from 1st Floor, Vicarage Lane Health Centre 10 Vicarage Lane London E15 4ES England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 31 May 2023
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Jun 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Mar 2021 |
PSC07 |
Cessation of Clare Meriel Davison as a person with significant control on 29 March 2020
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02 Oct 2020 |
SH03 |
Purchase of own shares.
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11 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Elizabeth Goodyear as a director on 30 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Sophie Eleanor Grace Brandon as a director on 30 June 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from Lantern Health 236-252 High Street London E15 2JA to 1st Floor, Vicarage Lane Health Centre 10 Vicarage Lane London E15 4ES on 1 July 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 7 November 2019
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24 Jul 2019 |
PSC01 |
Notification of Clare Meriel Davison as a person with significant control on 10 April 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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10 Jan 2019 |
AP01 |
Appointment of Dr Elizabeth Goodyear as a director on 9 January 2019
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2018
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