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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01 Nov 2024 |
MR01 |
Registration of charge 082216070004, created on 30 October 2024
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30 Oct 2024 |
MR04 |
Satisfaction of charge 082216070002 in full
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30 Oct 2024 |
MR04 |
Satisfaction of charge 082216070003 in full
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12 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company authorised to enter into a composite guarantee and indemnity / company transactions 22/02/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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03 Jul 2023 |
AP01 |
Appointment of Mr Dale John Berry as a director on 3 July 2023
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19 May 2023 |
MR01 |
Registration of charge 082216070003, created on 16 May 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
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25 Feb 2022 |
MA |
Memorandum and Articles of Association
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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21 Feb 2022 |
MR04 |
Satisfaction of charge 082216070001 in full
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18 Feb 2022 |
MR01 |
Registration of charge 082216070002, created on 18 February 2022
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03 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jan 2022 |
PSC05 |
Change of details for First Blue Healthcare Holdings Limited as a person with significant control on 11 January 2022
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07 Dec 2021 |
AD01 |
Registered office address changed from 71 Edge End Lane Great Harwood Blackburn BB6 7QD to Seighford Hall Clanford Road Seighford Stafford ST18 9NL on 7 December 2021
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02 Dec 2021 |
PSC02 |
Notification of First Blue Healthcare Holdings Limited as a person with significant control on 1 December 2021
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02 Dec 2021 |
PSC07 |
Cessation of Danielle Louise Moorby as a person with significant control on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Danielle Louise Moorby as a director on 1 December 2021
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