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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22 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Alan Paul Goddon as a director on 19 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Iqbal Gill as a director on 19 September 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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17 Aug 2023 |
PSC05 |
Change of details for Medivet Group Limited as a person with significant control on 22 February 2023
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05 Jul 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 April 2023
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06 Jun 2023 |
AP01 |
Appointment of Rhian Littlehales as a director on 1 June 2023
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05 May 2023 |
TM01 |
Termination of appointment of Alasdair Hotston-Moore as a director on 5 May 2023
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14 Sep 2022 |
CERTNM |
Company name changed fitzpatrick referrals oncology and soft tissue LIMITED\certificate issued on 14/09/22
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RES15 ‐
Change company name resolution on 2022-08-19
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14 Sep 2022 |
NM06 |
Change of name with request to seek comments from relevant body
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14 Sep 2022 |
CONNOT |
Change of name notice
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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25 Aug 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
SH08 |
Change of share class name or designation
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25 Aug 2022 |
MR04 |
Satisfaction of charge 086274480001 in full
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25 Aug 2022 |
MR01 |
Registration of charge 086274480002, created on 19 August 2022
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24 Aug 2022 |
PSC07 |
Cessation of Fitz Clinic Limited as a person with significant control on 19 August 2022
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24 Aug 2022 |
PSC02 |
Notification of Medivet Group Limited as a person with significant control on 19 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Martin Noel Fitzpatrick as a director on 19 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Fitz Clinic Limited as a director on 19 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Dr Gerard Mclauchlan as a director on 19 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Iqbal Gill as a director on 19 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Dr Jonathan Peter Bray as a director on 19 August 2022
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