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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02 May 2024 |
TM01 |
Termination of appointment of Stacey Michelle Harrison as a director on 1 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of John Robert Whitehead as a director on 1 May 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Nov 2023 |
AP01 |
Appointment of Dr Mark Thomas Shaffu as a director on 15 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Dr James Peter Burden as a director on 15 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Dr Sacheen Hirani as a director on 15 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of James Charles Cullis Watkins as a director on 15 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Fahreen Zulfikar Tajdin Dhanji as a director on 15 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Christopher John Lyon as a director on 15 November 2023
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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07 Dec 2022 |
AP01 |
Appointment of Nicola Jade Turnbull as a director on 7 December 2022
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Hilary Jane Fox as a director on 31 March 2022
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11 Jul 2022 |
AP01 |
Appointment of Dr Ricky Badiani as a director on 14 June 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from C/O the Glenfield Surgery 111 Station Road Glenfield Leicester LE3 8GS England to 111 Station Road Glenfield Leicester LE3 8GS on 22 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Dr Hilary Jane Fox as a director on 11 May 2021
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21 Jun 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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18 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2020
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/06/21
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