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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09 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location 500 South Oak Way Green Park Reading RG2 6AD
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06 Sep 2024 |
AD02 |
Register inspection address has been changed to 500 South Oak Way Green Park Reading RG2 6AD
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02 Sep 2024 |
AD01 |
Registered office address changed from 500 South Oak Way Green Park Reading RG2 6AD England to 1 More London Place London SE1 2AF on 2 September 2024
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02 Sep 2024 |
LIQ01 |
Declaration of solvency
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02 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-19
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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13 Oct 2023 |
AP01 |
Appointment of Ms Emer Lyons as a director on 12 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Brendan Harte as a director on 12 October 2023
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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31 Mar 2022 |
PSC05 |
Change of details for Accellacare Uk Limited as a person with significant control on 6 October 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from Concept House 6 Stoneycroft Rise Chandler's Ford Eastleigh Hampshire SO53 3LD England to 500 South Oak Way Green Park Reading RG2 6AD on 5 October 2021
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 May 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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31 Mar 2021 |
PSC05 |
Change of details for Medinova Limited as a person with significant control on 26 February 2021
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20 Jul 2020 |
TM01 |
Termination of appointment of Kumar Periakauppan Muthalagappan as a director on 17 July 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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12 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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21 Jan 2020 |
AD01 |
Registered office address changed from 149 Warwick Road Kenilworth Warwickshire CV8 1HY England to Concept House 6 Stoneycroft Rise Chandler's Ford Eastleigh Hampshire SO53 3LD on 21 January 2020
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20 Jan 2020 |
PSC02 |
Notification of Medinova Limited as a person with significant control on 23 May 2019
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