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 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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25 Nov 2024 |
TM02 |
Termination of appointment of Pamela Gellatly as a secretary on 29 October 2024
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21 Nov 2024 |
AP01 |
Appointment of Rory Webster as a director on 29 October 2024
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21 Nov 2024 |
AP01 |
Appointment of James William Masterson Murray as a director on 4 November 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Nick Delaney as a director on 29 October 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Jul 2023 |
MR01 |
Registration of charge 083377410002, created on 12 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Nick Delaney as a director on 5 August 2022
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27 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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27 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Aug 2022 |
MR01 |
Registration of charge 083377410001, created on 5 August 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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25 Nov 2021 |
PSC05 |
Change of details for Health Corporation Uk Ltd as a person with significant control on 30 April 2019
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01 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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02 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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16 Jun 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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07 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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26 Jun 2019 |
AD01 |
Registered office address changed from Merevale House 27 Sansome Walk Worcester Worcestershire WR1 1NU to Ashvale 2 Ashchurch Business Centre Alexandra Way Tewkesbury Gloucestershire GL20 8NB on 26 June 2019
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28 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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