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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23 Oct 2024 |
AD01 |
Registered office address changed from Holly House 73-75 Sankey Street Warrington WA1 1SL England to Unit 15 Calverton Business Park Hoyle Road Calverton Nottingham NG14 6QL on 23 October 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Ashley Graham Williams on 7 October 2024
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07 Oct 2024 |
PSC01 |
Notification of Ashley Graham Williams as a person with significant control on 8 August 2024
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07 Oct 2024 |
PSC07 |
Cessation of Pam Health Limited as a person with significant control on 8 August 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Ashley Graham Williams on 8 August 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Aug 2024 |
TM01 |
Termination of appointment of Andrew Stephen Bones as a director on 8 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of James Langton as a director on 8 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Ashley Graham Williams as a director on 8 August 2024
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25 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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06 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Dec 2022 |
AP01 |
Appointment of Mr Andrew Stephen Bones as a director on 6 December 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr James Langton as a director on 28 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Philip Joseph Foster as a director on 28 April 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Aug 2021 |
MA |
Memorandum and Articles of Association
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