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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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2024 |
MA |
Memorandum and Articles of Association
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15 Oct 2024 |
MR04 |
Satisfaction of charge 075902540001 in full
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15 Oct 2024 |
MR04 |
Satisfaction of charge 075902540002 in full
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11 Oct 2024 |
MR01 |
Registration of charge 075902540003, created on 9 October 2024
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08 Oct 2024 |
MA |
Memorandum and Articles of Association
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2024 |
PSC07 |
Cessation of Barnaby Guthrie as a person with significant control on 1 October 2024
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02 Oct 2024 |
PSC02 |
Notification of Health Partners Holdings Limited as a person with significant control on 1 October 2024
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Adrian Clarke on 29 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Barnaby Giles Guthrie on 24 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Adrian Clarke on 24 July 2024
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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24 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Oct 2023 |
MR01 |
Registration of charge 075902540002, created on 25 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF United Kingdom to Unit 6 Chaldicott Barns Semley Shaftesbury SP7 9AW on 28 September 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 11/04/2022
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27 Apr 2022 |
SH02 |
Sub-division of shares on 11 April 2022
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