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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16 Oct 2024 |
MA |
Memorandum and Articles of Association
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2024 |
MR01 |
Registration of charge 095515600001, created on 9 October 2024
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08 Oct 2024 |
PSC02 |
Notification of Health Partners Holdings Limited as a person with significant control on 8 October 2024
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08 Oct 2024 |
PSC07 |
Cessation of Clinical Partners Limited as a person with significant control on 8 October 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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24 Nov 2023 |
AA01 |
Current accounting period extended from 30 April 2024 to 30 September 2024
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Sep 2023 |
PSC02 |
Notification of Clinical Partners Limited as a person with significant control on 20 June 2023
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24 Aug 2023 |
PSC07 |
Cessation of Pauline Branney as a person with significant control on 20 June 2023
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24 Aug 2023 |
PSC07 |
Cessation of Stephen John Branney as a person with significant control on 20 June 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from Mill Court Windmill Road Headington Oxford OX3 7BX United Kingdom to Unit 6 Chaldicott Barns Semley Shaftesbury Wiltshire SP7 9AW on 20 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Stephen John Branney as a director on 20 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Pauline Branney as a director on 20 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Adrian Clarke as a director on 20 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Barnaby Giles Guthrie as a director on 20 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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15 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2021
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06 May 2021 |
PSC04 |
Change of details for Dr Pauline Branney as a person with significant control on 20 April 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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28 Apr 2021 |
PSC04 |
Change of details for Mr Stephen John Branney as a person with significant control on 20 April 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Stephen John Branney on 20 April 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Dr Pauline Branney on 20 April 2021
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