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 Nov 2024 |
MR01 |
Registration of charge 101261390003, created on 22 November 2024
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25 Nov 2024 |
MR04 |
Satisfaction of charge 101261390002 in full
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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08 Jan 2024 |
AD01 |
Registered office address changed from Premier House Eco Park Road Ludlow Shropshire SY8 1ES England to Palatine House Belmont Business Park Durham DH1 1TW on 8 January 2024
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07 Nov 2023 |
PSC05 |
Change of details for Kuro Health Limited as a person with significant control on 15 April 2016
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
AP01 |
Appointment of Dr Robert Colin Goodall as a director on 29 June 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2022 |
TM01 |
Termination of appointment of Vidisha Joshi as a director on 30 November 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Robert Colin Goodall as a director on 30 August 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Sep 2021 |
AP01 |
Appointment of Ms Vidisha Joshi as a director on 6 September 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mrs Joanne Russell on 19 April 2021
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24 Mar 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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05 Mar 2021 |
PSC05 |
Change of details for Premier Medical Holdings Ltd as a person with significant control on 23 February 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Henry Otto Brunjes as a director on 11 February 2021
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15 Feb 2021 |
AP01 |
Appointment of Mrs Joanne Russell as a director on 11 February 2021
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04 Aug 2020 |
TM01 |
Termination of appointment of Barry Gray as a director on 31 July 2020
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19 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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31 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2020
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