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 Jan 2025 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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09 Jan 2025 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 May 2024 |
TM01 |
Termination of appointment of Robert James Oliver as a director on 29 May 2024
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18 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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18 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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18 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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12 Apr 2024 |
SH03 |
Purchase of own shares.
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20 Mar 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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20 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 March 2024
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 248978 ordinary shares of £1 each into 1244890 ordinary shares of £0.20 each 06/11/2023
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12 Dec 2023 |
SH02 |
Sub-division of shares on 27 November 2023
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01 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from Droitwich Medical Centre Ombersley Street East Droitwich Worcestershire WR9 8rd to 38 Kenilworth Close Redditch B97 5JX on 25 October 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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26 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 May 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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