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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18 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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07 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
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13 May 2020 |
SH08 |
Change of share class name or designation
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13 May 2020 |
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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13 May 2020 |
MA |
Memorandum and Articles of Association
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13 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 May 2020 |
SH02 |
Sub-division of shares on 24 April 2020
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09 May 2020 |
AP01 |
Appointment of Jonathan Christopher Lowe as a director on 24 April 2020
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09 May 2020 |
AP01 |
Appointment of Mr Lee Jon Ali as a director on 24 April 2020
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09 May 2020 |
TM01 |
Termination of appointment of Lucy Victoria Winwood Armstrong as a director on 24 April 2020
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06 May 2020 |
PSC02 |
Notification of Connect Health Group Limited as a person with significant control on 24 April 2020
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06 May 2020 |
PSC07 |
Cessation of Andrew Walton as a person with significant control on 24 April 2020
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29 Apr 2020 |
MR01 |
Registration of charge 099164830002, created on 24 April 2020
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10 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Professor Andrew Geoffrey Walton on 17 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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16 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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02 Jul 2019 |
MR04 |
Satisfaction of charge 099164830001 in full
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05 Jan 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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26 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2018
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26 Nov 2018 |
SH03 |
Purchase of own shares.
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20 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2018 |
SH08 |
Change of share class name or designation
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14 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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