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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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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13 Aug 2024 |
MR04 |
Satisfaction of charge 097414800008 in full
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26 Jun 2024 |
MR01 |
Registration of charge 097414800009, created on 18 June 2024
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18 Apr 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 March 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Sarah Dennis as a director on 9 April 2024
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10 Nov 2023 |
AP01 |
Appointment of Miss Kim Hetherington as a director on 1 October 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Nikolas Barnes as a director on 1 October 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Danny Griffiths as a director on 1 October 2023
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08 Nov 2023 |
MR01 |
Registration of charge 097414800008, created on 7 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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03 Jul 2023 |
MR01 |
Registration of charge 097414800007, created on 30 June 2023
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30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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01 Jun 2023 |
AP01 |
Appointment of Miss Sarah Dennis as a director on 3 March 2023
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07 Mar 2023 |
MR04 |
Satisfaction of charge 097414800004 in full
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07 Mar 2023 |
MR04 |
Satisfaction of charge 097414800005 in full
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27 Feb 2023 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 15 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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01 Nov 2022 |
TM01 |
Termination of appointment of Maria Wilson as a director on 1 November 2022
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01 Jul 2022 |
PSC02 |
Notification of First Option Healthcare Group Limited as a person with significant control on 9 June 2022
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01 Jul 2022 |
PSC07 |
Cessation of Fraser James Higgs as a person with significant control on 9 June 2022
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09 May 2022 |
AP01 |
Appointment of Maria Wilson as a director on 1 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of Randle Charles Anthony Harrap as a director on 30 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Catherine Malambo Silwimba as a director on 4 March 2022
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11 Mar 2022 |
PSC07 |
Cessation of Catherine Malambo Silwimba as a person with significant control on 4 March 2022
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07 Mar 2022 |
MR01 |
Registration of charge 097414800006, created on 4 March 2022
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