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 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 January 2025 to 31 December 2024
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07 Jan 2025 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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16 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 January 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from 1 1 Angel Court London EC2R 7HJ England to 1 Angel Court London EC2R 7HJ on 12 February 2024
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05 Feb 2024 |
PSC07 |
Cessation of Simon Peter Petrides as a person with significant control on 1 February 2024
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05 Feb 2024 |
PSC02 |
Notification of Bupa Occupational Health Limited as a person with significant control on 1 February 2024
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05 Feb 2024 |
PSC07 |
Cessation of Kathleen Rose Petrides as a person with significant control on 1 February 2024
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Simon Peter Petrides as a director on 1 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Kathleen Rose Petrides as a director on 1 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of David William Eades as a director on 1 February 2024
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05 Feb 2024 |
AP04 |
Appointment of Bupa Secretaries Limited as a secretary on 1 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Dr Petra Simic as a director on 1 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Ms Joanna Ruth Paice as a director on 1 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mrs Sarah Melia as a director on 1 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Stephen Ledsham as a director on 1 February 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from Blackberry Court Walnut Tree Milton Keynes MK7 7PB United Kingdom to 1 1 Angel Court London EC2R 7HJ on 5 February 2024
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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