Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Dec 2024 |
TM01 |
Termination of appointment of Mark Philip Martindale as a director on 6 December 2024
|
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
|
|
|
07 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
|
|
|
06 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
|
|
|
01 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
|
|
|
18 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
08 Jun 2021 |
MR01 |
Registration of charge 082590850003, created on 27 May 2021
|
|
|
06 May 2021 |
MR04 |
Satisfaction of charge 082590850002 in full
|
|
|
06 May 2021 |
MR04 |
Satisfaction of charge 082590850001 in full
|
|
|
20 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
|
|
|
08 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
|
|
|
04 Oct 2019 |
AD01 |
Registered office address changed from C/O Underwood Solicitors Llp (Mss/5232.17) 40 Welbeck Street London W1G 8LN to C/O Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road Wythall Birmingham B47 6JR on 4 October 2019
|
|
|
04 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
13 Nov 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
|
|
|
11 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
01 May 2018 |
AP01 |
Appointment of Mr Mark Philip Martindale as a director on 1 May 2018
|
|
|
01 May 2018 |
TM01 |
Termination of appointment of Paul Anthony Pavli as a director on 1 May 2018
|
|
|
01 May 2018 |
PSC07 |
Cessation of Paul Anthony Pavli as a person with significant control on 1 May 2018
|
|
|
26 Oct 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with no updates
|
|
|
21 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
08 Dec 2016 |
CS01 |
Confirmation statement made on 18 October 2016 with updates
|
|