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)
|
|
11 Nov 2022 |
AP01 |
Appointment of Nicholas Barker as a director on 9 November 2022
|
|
|
14 Oct 2022 |
AP01 |
Appointment of Can Tiryakioglu as a director on 30 September 2022
|
|
|
14 Oct 2022 |
AP01 |
Appointment of Rachel Jones as a director on 30 September 2022
|
|
|
13 Oct 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
|
|
|
12 Oct 2022 |
AD01 |
Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP United Kingdom to Office 4 219 Kensington High Street London W8 6BD on 12 October 2022
|
|
|
20 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
|
|
|
10 Aug 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 January 2023
|
|
|
10 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
24 Apr 2022 |
AD01 |
Registered office address changed from Threefield House 19 Threefield Lane Southampton SO14 3QB United Kingdom to Threefield House Threefield Lane Southampton SO14 3LP on 24 April 2022
|
|
|
16 Mar 2022 |
CERTNM |
Company name changed my foot clinic LTD\certificate issued on 16/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-15
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
|
|
|
15 Mar 2022 |
PSC02 |
Notification of Nobilis Care Group Limited as a person with significant control on 11 November 2021
|
|
|
15 Mar 2022 |
AP02 |
Appointment of Nobilis Care Group Limited as a director on 11 November 2021
|
|
|
15 Mar 2022 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 12 November 2021
|
|
|
15 Mar 2022 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 12 November 2021
|
|
|
15 Mar 2022 |
AP01 |
Appointment of Mr David Elliott Watt as a director on 12 November 2021
|
|
|
15 Mar 2022 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Threefield House 19 Threefield Lane Southampton SO14 3QB on 15 March 2022
|
|
|
10 Nov 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 9 November 2021
|
|
|
10 Nov 2021 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 9 November 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
|
|
|
09 Nov 2021 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 November 2021
|
|
|
09 Nov 2021 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 23 October 2021
|
|
|
26 Oct 2021 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 26 October 2021
|
|
|
26 Oct 2021 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 26 October 2021
|
|
|
03 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|