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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01 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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26 May 2023 |
PSC05 |
Change of details for High Wood Health (Hold Co) Limited as a person with significant control on 26 May 2023
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26 May 2023 |
AP03 |
Appointment of Daniela Radulescu as a secretary on 1 May 2023
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26 May 2023 |
AD01 |
Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 26 May 2023
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03 May 2023 |
TM02 |
Termination of appointment of Vercity Management Services Limited as a secretary on 30 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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26 Jan 2023 |
TM01 |
Termination of appointment of Philip Peter Ashbrook as a director on 24 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Mr Roy Kyle as a director on 24 January 2023
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03 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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21 Feb 2022 |
AP01 |
Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 1 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Joseph Mark Linney as a director on 1 February 2022
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22 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Andrew David Clapp as a director on 27 August 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Joseph Mark Linney as a director on 27 August 2021
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10 May 2021 |
CH04 |
Secretary's details changed for Hcp Management Services Limited on 23 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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09 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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21 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of Paul Ellis Gill as a director on 16 August 2019
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15 May 2019 |
AP01 |
Appointment of Mr Andrew David Clapp as a director on 24 April 2019
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12 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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