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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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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25 Mar 2021 |
PSC07 |
Cessation of Apm Healthcare Limited as a person with significant control on 30 June 2017
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30 Nov 2020 |
TM01 |
Termination of appointment of Stephen John Eklund as a director on 19 September 2019
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04 Nov 2020 |
AP01 |
Appointment of Mrs Joanna Louise Murray as a director on 29 October 2020
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-29
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from Unit 4 the Stables Ford Road Totnes Devon TQ9 5LE United Kingdom to Second Floor, Unit 4 the Stables Ford Road Totnes Devon TQ9 5LE on 29 September 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Andrew Philip Murray on 29 June 2020
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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23 Apr 2019 |
CH01 |
Director's details changed for Mr Stephen John Eklund on 23 April 2019
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Nov 2018 |
AD01 |
Registered office address changed from Unit 7 Woodbury Business Park Woodbury Exeter EX5 1AY England to Unit 4 the Stables Ford Road Totnes Devon TQ9 5LE on 22 November 2018
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29 Aug 2018 |
SH02 |
Sub-division of shares on 10 August 2018
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28 Aug 2018 |
SH08 |
Change of share class name or designation
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22 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 10/08/2018
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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