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 Oct 2024 |
AP01 |
Appointment of Mrs Rowena Gillian Miller as a director on 1 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Miss Katherine Ann Jones as a director on 1 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mrs Karley Yoder as a director on 1 October 2024
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02 Oct 2024 |
PSC02 |
Notification of One Ge Healthcare Uk as a person with significant control on 1 October 2024
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02 Oct 2024 |
PSC07 |
Cessation of Intelligent Ultrasound Group Plc as a person with significant control on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Nicholas James Sleep as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Helen Mary Kinsey Jones as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Stuart Arthur Gall as a director on 1 October 2024
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02 Oct 2024 |
TM02 |
Termination of appointment of Helen Mary Kinsey Jones as a secretary on 1 October 2024
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24 Sep 2024 |
MR04 |
Satisfaction of charge 081074430001 in full
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18 Jul 2024 |
MA |
Memorandum and Articles of Association
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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09 Apr 2024 |
MR01 |
Registration of charge 081074430001, created on 8 April 2024
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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08 Mar 2023 |
TM01 |
Termination of appointment of Julia Alison Noble as a director on 8 March 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Andrew Charles Barker as a director on 31 December 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Nicholas James Sleep on 10 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Stuart Arthur Gall on 10 February 2022
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jul 2021 |
AD02 |
Register inspection address has been changed from The Medicentre Heath Park Cardiff CF14 4UJ Wales to Link Group 10th Floor Wellington Street Leeds LS1 4DL
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