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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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from Malvern Hills North Warehouse Gloucester Docks Gloucester Gloucestershire GL1 2FB England to Conway House 31-33 Worcester Street Gloucester GL1 3AJ on 2 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
PSC07 |
Cessation of Kandy Healthcare Ltd as a person with significant control on 26 September 2023
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03 Oct 2023 |
PSC07 |
Cessation of Tiger Healthcare Limited as a person with significant control on 26 September 2023
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03 Oct 2023 |
PSC02 |
Notification of Prosperity Care and Wellbeing Group Ltd as a person with significant control on 26 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Colin Antony Beard as a director on 26 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Joshua Fraser Isaac as a director on 26 September 2023
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13 Sep 2023 |
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 Sep 2023 |
SH08 |
Change of share class name or designation
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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22 Aug 2022 |
MR04 |
Satisfaction of charge 099717190001 in full
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15 Aug 2022 |
CH01 |
Director's details changed for Ms Katherine Claire Smith on 31 January 2022
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jun 2022 |
MR01 |
Registration of charge 099717190002, created on 13 June 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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07 Feb 2022 |
PSC07 |
Cessation of Katherine Clare Smith as a person with significant control on 31 January 2022
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04 Feb 2022 |
PSC02 |
Notification of Kandy Healthcare Ltd as a person with significant control on 31 January 2022
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jul 2021 |
PSC04 |
Change of details for Ms Katherine Clare Smith as a person with significant control on 27 July 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Mrs Katherine Clare Smith on 27 July 2021
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27 Jul 2021 |
PSC04 |
Change of details for Ms Katherine Claire Smith as a person with significant control on 27 July 2021
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