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 Jul 2024 |
CH01 |
Director's details changed for Peter Vincent John Spiller on 1 July 2024
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30 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
MR01 |
Registration of charge 094589170004, created on 1 February 2024
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27 Jan 2024 |
MR04 |
Satisfaction of charge 094589170002 in full
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27 Jan 2024 |
MR04 |
Satisfaction of charge 094589170001 in full
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27 Jan 2024 |
MR04 |
Satisfaction of charge 094589170003 in full
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09 Jan 2024 |
PSC02 |
Notification of Enhancing Patient Care Limited as a person with significant control on 19 December 2023
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09 Jan 2024 |
PSC07 |
Cessation of Cooperatief H2 Equity Partners Fund Iv Holding W.A. as a person with significant control on 19 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Mark Clifton Thompson as a director on 19 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 19 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Guy Rhoderic Mills as a director on 19 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Guy Richard Roderick Dew as a director on 19 December 2023
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21 Apr 2023 |
MR01 |
Registration of charge 094589170003, created on 18 April 2023
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29 Mar 2023 |
PSC05 |
Change of details for Cooperatief H2 Equity Partners Fund Iv Holding W.A. as a person with significant control on 6 April 2016
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26 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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22 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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15 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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28 Jan 2022 |
CH01 |
Director's details changed for Peter Vincent John Spiller on 28 January 2022
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22 Jul 2021 |
MA |
Memorandum and Articles of Association
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 May 2021
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