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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27 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 September 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Gary Renton as a director on 13 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Christopher David Ridgard as a director on 13 November 2024
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29 Oct 2024 |
PSC02 |
Notification of Magnus Care Group Limited as a person with significant control on 30 September 2024
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29 Oct 2024 |
PSC07 |
Cessation of Wood Jv Llp as a person with significant control on 30 September 2024
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22 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Oct 2024 |
MR01 |
Registration of charge 100700890005, created on 30 September 2024
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27 Sep 2024 |
MR04 |
Satisfaction of charge 100700890002 in full
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27 Sep 2024 |
MR04 |
Satisfaction of charge 100700890003 in full
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2022
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
MR01 |
Registration of charge 100700890004, created on 1 September 2022
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29 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
PSC02 |
Notification of Wood Jv Llp as a person with significant control on 2 April 2022
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06 Apr 2022 |
PSC07 |
Cessation of Priory Cc27 Limited as a person with significant control on 2 April 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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13 Oct 2021 |
MR01 |
Registration of charge 100700890003, created on 8 October 2021
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17 Aug 2021 |
MR04 |
Satisfaction of charge 100700890001 in full
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