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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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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09 Feb 2023 |
AP01 |
Appointment of Ms Maxine Ann Estop Green as a director on 8 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of William David Pressley as a director on 25 January 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
AP01 |
Appointment of Mr William David Pressley as a director on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Miranda Dodd as a director on 30 June 2022
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01 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Nov 2021 |
AP01 |
Appointment of Professor James Oliver Lindsay as a director on 28 October 2021
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08 Nov 2021 |
AP01 |
Appointment of Professor Stuart Lionel Bloom as a director on 28 October 2021
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08 Nov 2021 |
AP01 |
Appointment of Dr John William O'donohue as a director on 28 October 2021
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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18 Oct 2021 |
AP01 |
Appointment of Mr Darren Lee Burr as a director on 1 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of John Michael Reay as a director on 1 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Catherine Mary Jane Vickery as a director on 1 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Jeremy Randal Midkiff as a director on 1 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Eric Reichle as a director on 1 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Ms Miranda Dodd as a director on 1 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Ms Janene May Madden as a director on 1 October 2021
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14 Oct 2021 |
PSC02 |
Notification of St Martins Healthcare Limited as a person with significant control on 1 October 2021
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14 Oct 2021 |
PSC05 |
Change of details for Hca International Limited as a person with significant control on 1 October 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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