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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11 Oct 2024 |
TM01 |
Termination of appointment of John Anthony Lyons as a director on 30 September 2024
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29 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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18 Apr 2024 |
PSC02 |
Notification of Spinal Homecare Topco Holdings Limited as a person with significant control on 30 September 2022
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18 Apr 2024 |
PSC07 |
Cessation of John Anthony Lyons as a person with significant control on 30 September 2022
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18 Apr 2024 |
PSC07 |
Cessation of Andrew William Swanson as a person with significant control on 30 September 2022
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06 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2021 |
MA |
Memorandum and Articles of Association
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07 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
SH08 |
Change of share class name or designation
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05 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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06 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2016
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with no updates
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