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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18 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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18 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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29 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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29 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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19 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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22 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jul 2022 |
MR04 |
Satisfaction of charge 088973140002 in full
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 May 2022 |
MR01 |
Registration of charge 088973140003, created on 3 May 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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07 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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17 Mar 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / dr jamal johnstone
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04 Feb 2021 |
TM01 |
Termination of appointment of Jamal Johnston as a director on 1 February 2021
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04 Feb 2021 |
AD01 |
Registered office address changed from 24 High Street Slough Berkshire SL1 1EQ to 2 Minton Place Victoria Road Bicester OX26 6QB on 4 February 2021
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03 Feb 2021 |
PSC07 |
Cessation of Jamal Johnstone as a person with significant control on 1 February 2021
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03 Feb 2021 |
PSC07 |
Cessation of Jaswinder Singh Dhariwal as a person with significant control on 1 February 2021
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03 Feb 2021 |
PSC07 |
Cessation of Anthony Agamah as a person with significant control on 1 February 2021
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03 Feb 2021 |
PSC02 |
Notification of Ram Dental Ltd as a person with significant control on 1 February 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Jaswinder Singh Dhariwal as a director on 1 February 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Anthony Agamah as a director on 1 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Dr Rameshwar Sharma as a director on 1 February 2021
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