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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28 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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31 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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21 Jun 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 20/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2023 |
MR04 |
Satisfaction of charge 078640270007 in full
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06 Apr 2023 |
MR04 |
Satisfaction of charge 078640270008 in full
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06 Apr 2023 |
MR04 |
Satisfaction of charge 078640270010 in full
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06 Apr 2023 |
MR04 |
Satisfaction of charge 078640270009 in full
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06 Apr 2023 |
MR04 |
Satisfaction of charge 078640270012 in full
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27 Mar 2023 |
MR01 |
Registration of charge 078640270013, created on 23 March 2023
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10 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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06 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 September 2022
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05 Sep 2022 |
SH08 |
Change of share class name or designation
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05 Sep 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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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 06/09/22
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02 Sep 2022 |
PSC07 |
Cessation of Andrew Frederick Worsley as a person with significant control on 2 September 2022
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02 Sep 2022 |
PSC02 |
Notification of Harbour Healthcare Group Ltd as a person with significant control on 2 September 2022
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01 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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24 Nov 2021 |
MR01 |
Registration of charge 078640270011, created on 23 November 2021
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24 Nov 2021 |
MR01 |
Registration of charge 078640270012, created on 23 November 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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04 Oct 2021 |
MR01 |
Registration of charge 078640270010, created on 22 September 2021
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17 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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