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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21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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23 Apr 2020 |
PSC02 |
Notification of Newson Health Holdings Limited as a person with significant control on 6 April 2020
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23 Apr 2020 |
PSC07 |
Cessation of Louise Rachel Anderson as a person with significant control on 6 April 2020
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23 Apr 2020 |
PSC07 |
Cessation of Paul Craig Anderson as a person with significant control on 6 April 2020
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23 Apr 2020 |
PSC04 |
Change of details for Dr Louise Rachel Anderson as a person with significant control on 18 December 2019
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23 Apr 2020 |
PSC01 |
Notification of Paul Craig Anderson as a person with significant control on 18 December 2019
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13 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Increase share cap 18/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2020 |
SH08 |
Change of share class name or designation
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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