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 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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28 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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02 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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08 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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08 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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03 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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06 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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05 Mar 2020 |
PSC02 |
Notification of Nouvita Healthcare Ltd as a person with significant control on 1 July 2019
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05 Mar 2020 |
PSC07 |
Cessation of Lance Vincent Adams as a person with significant control on 1 July 2019
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05 Mar 2020 |
PSC07 |
Cessation of Philip Massetti as a person with significant control on 1 July 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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21 Aug 2019 |
AD01 |
Registered office address changed from Cariocca Business Park 2 Sawley Rd Manchester M40 8BB England to Broad Oak Manor Broad Oak End Bramfield Road Hertford Herts SG14 2JA on 21 August 2019
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04 Jul 2019 |
AD01 |
Registered office address changed from Broad Oak Manor Bramfield Road Hertford Herts SG14 2JA United Kingdom to Cariocca Business Park 2 Sawley Rd Manchester M40 8BB on 4 July 2019
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16 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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26 Feb 2019 |
AD01 |
Registered office address changed from Suite 11 Penhurst House, 352 - 356 Battersea Park Road London SW11 3BY United Kingdom to Broad Oak Manor Bramfield Road Hertford Herts SG14 2JA on 26 February 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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20 Feb 2019 |
PSC04 |
Change of details for Mr Lance Vincent Adams as a person with significant control on 10 February 2019
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20 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2019
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30 Jul 2018 |
AD01 |
Registered office address changed from Broad Oak Manor Broad Oak End Bramfield Road Hertford Herts SG14 2JA to Suite 11 Penhurst House, 352 - 356 Battersea Park Road London SW11 3BY on 30 July 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
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03 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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07 Aug 2017 |
CS01 |
Confirmation statement made on 26 June 2017 with no updates
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07 Aug 2017 |
PSC01 |
Notification of Philip Massetti as a person with significant control on 6 April 2016
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