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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09 Sep 2024 |
AD01 |
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN England to Technology House West Road Fishersgate Brighton & Hove BN41 1QH on 9 September 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Dr Russell Mark Emerson on 3 June 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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05 Jan 2024 |
PSC02 |
Notification of Medical Clinics Limited as a person with significant control on 29 September 2023
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05 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Bhavneet Singh Shergill as a director on 29 September 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Nicolas George Nicolaou as a director on 29 September 2023
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Mar 2022 |
CH01 |
Director's details changed for Dr Bhavneet Singh Shergill on 2 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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10 Feb 2022 |
CH01 |
Director's details changed for Dr Russell Mark Emerson on 10 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Dr Susana Morris on 10 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Dr Andrew David Morris on 10 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Dr Nicolas George Nicolaou on 10 February 2022
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01 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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27 Aug 2021 |
PSC07 |
Cessation of Russell Mark Emerson as a person with significant control on 6 April 2016
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Sandeep Cliff-Patel on 1 June 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from Suite B King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 15 June 2021
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19 May 2021 |
CH01 |
Director's details changed for Dr Andrew David Morris on 18 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Dr Susana Morris on 18 May 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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