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 |
AP01 |
Appointment of Mr Balasubramanian Seetharaman as a director on 9 January 2025
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01 Oct 2024 |
TM01 |
Termination of appointment of Sarah Catherine Russell Lotzof as a director on 30 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Anil Shivappa Shetty as a director on 16 September 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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01 Mar 2024 |
AP01 |
Appointment of Ibrahim Halil Yahli as a director on 22 February 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Chase Lodge Page Street Mill Hill London NW7 2ED on 1 March 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Natasha Eugenie Cherrett as a director on 22 February 2024
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23 Feb 2024 |
TM02 |
Termination of appointment of Natasha Eugenie Cherrett as a secretary on 22 February 2024
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Dr Sarah Catherine Russell Lotzof on 7 October 2020
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30 Apr 2020 |
PSC02 |
Notification of Chase Lodge Helath Limited as a person with significant control on 19 March 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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27 Apr 2020 |
PSC07 |
Cessation of Sarah Catherine Russell Lotzof as a person with significant control on 19 March 2020
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27 Apr 2020 |
PSC02 |
Notification of Chase Lodge Health Limited as a person with significant control on 19 March 2020
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26 Mar 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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09 Mar 2020 |
CH01 |
Director's details changed for Ms Natasha Eugenie Cherrett on 9 March 2020
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Jul 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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02 Jul 2019 |
AP01 |
Appointment of Ms Natasha Eugenie Cherrett as a director on 2 July 2019
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