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 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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09 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
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09 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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24 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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09 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Gary Ryan Fee on 9 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of James Thorburn-Muirhead as a director on 9 June 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Gary Ryan Fee as a director on 1 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Goodban as a director on 31 March 2023
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12 Apr 2023 |
TM02 |
Termination of appointment of Nicholas Goodban as a secretary on 31 March 2023
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03 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2022
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03 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/22
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03 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
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03 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/22
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05 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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26 Aug 2022 |
PSC05 |
Change of details for Midway Care Group Holdings Limited as a person with significant control on 7 February 2022
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20 May 2022 |
CH01 |
Director's details changed for Mr James Thorburn-Muirhead on 30 March 2022
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20 May 2022 |
CH01 |
Director's details changed for Mr Nicholas Goodban on 30 March 2022
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13 Apr 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 January 2022
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification and confirmation of the allotted and issued share capital and directors authority 04/02/2022
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15 Feb 2022 |
CH01 |
Director's details changed for Ms Lynette Gillian Krige on 7 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Lynnette Gillian Krige as a director on 7 February 2022
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