Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Apr 2024 |
AD01 |
Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on 28 April 2024
|
|
|
28 Apr 2024 |
WU04 |
Appointment of a liquidator
|
|
|
19 Dec 2023 |
COCOMP |
Order of court to wind up
|
|
|
04 May 2023 |
CERTNM |
Company name changed sumner group health LIMITED\certificate issued on 04/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-05-03
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
|
|
|
13 Apr 2023 |
AD01 |
Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to Crown House 27 Old Gloucester Street London WC1N 3AX on 13 April 2023
|
|
|
13 Apr 2023 |
AP01 |
Appointment of Juana Josefina Yanez as a director on 31 March 2023
|
|
|
13 Apr 2023 |
TM01 |
Termination of appointment of David Sumner as a director on 31 March 2023
|
|
|
13 Apr 2023 |
PSC01 |
Notification of Juana Josefina Yanez as a person with significant control on 31 March 2023
|
|
|
13 Apr 2023 |
PSC07 |
Cessation of Sumner Group Health Limited as a person with significant control on 31 March 2023
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
|
|
|
29 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
17 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
|
|
|
04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
|
|
|
28 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
New share class created 08/03/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
28 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Mar 2022 |
CC04 |
Statement of company's objects
|
|
|
22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
|
|
|
22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
|
|
|
25 Jan 2022 |
AD01 |
Registered office address changed from 89 Leigh Road Eastleigh Hampshire SO50 9DQ to First Floor 85 Great Portland Street London W1W 7LT on 25 January 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
|
|