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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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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07 Nov 2024 |
MR01 |
Registration of charge 079354200001, created on 1 November 2024
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05 Nov 2024 |
PSC02 |
Notification of Adams Thornton Ltd as a person with significant control on 1 November 2024
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05 Nov 2024 |
PSC07 |
Cessation of Shevington Pharma Ltd as a person with significant control on 1 November 2024
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05 Nov 2024 |
PSC07 |
Cessation of Sajid Razaq as a person with significant control on 1 November 2024
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05 Nov 2024 |
PSC07 |
Cessation of Dispensing Healthcare Ltd as a person with significant control on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Ansar Mahmood as a director on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Azhar Ali Ahmed as a director on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Sajid Razaq as a director on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Shevington Pharma Ltd as a director on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Dispensing Healthcare Ltd as a director on 1 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
PSC02 |
Notification of Dispensing Healthcare Ltd as a person with significant control on 10 September 2024
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10 Sep 2024 |
PSC02 |
Notification of Shevington Pharma Ltd as a person with significant control on 10 September 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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30 Dec 2020 |
AP02 |
Appointment of Shevington Pharma Ltd as a director on 29 December 2020
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30 Dec 2020 |
AP02 |
Appointment of Dispensing Healthcare Ltd as a director on 29 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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