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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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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04 Mar 2024 |
CH01 |
Director's details changed for Dr Christine Victoria Bannon on 23 December 2022
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04 Mar 2024 |
CH01 |
Director's details changed for Dr Anthony Bannon on 16 December 2022
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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11 Nov 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 August 2019
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20 Sep 2019 |
CH01 |
Director's details changed for Dr Christine Victoria Bannon on 20 September 2019
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20 Sep 2019 |
CH01 |
Director's details changed for Dr Anthony Bannon on 19 September 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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18 Mar 2019 |
TM02 |
Termination of appointment of Esquare Ltd as a secretary on 12 November 2018
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23 Nov 2018 |
AD01 |
Registered office address changed from C/O Esquare Ltd 7 Herbert Terrace Penarth South Glamorgan CF64 2AH to 46-48 Station Road Llanishen Cardiff CF14 5LU on 23 November 2018
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22 Nov 2018 |
TM01 |
Termination of appointment of Edward Owain Williams as a director on 12 November 2018
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21 Nov 2018 |
PSC02 |
Notification of Bannon Healthcare Limited as a person with significant control on 12 November 2018
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21 Nov 2018 |
AP01 |
Appointment of Dr Christine Victoria Bannon as a director on 12 November 2018
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21 Nov 2018 |
AP01 |
Appointment of Dr Anthony Bannon as a director on 12 November 2018
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21 Nov 2018 |
MR01 |
Registration of charge 089289480002, created on 12 November 2018
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14 Nov 2018 |
PSC07 |
Cessation of Edward Owain Williams as a person with significant control on 12 November 2018
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13 Nov 2018 |
MR04 |
Satisfaction of charge 089289480001 in full
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