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 |
SH08 |
Change of share class name or designation
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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided 21/10/2024
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Oct 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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08 Oct 2024 |
PSC05 |
Change of details for Slade Health Uk Limited as a person with significant control on 1 August 2024
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03 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr. David Slade as a director
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19 Aug 2024 |
PSC05 |
Change of details for Mortar Bidco Limited as a person with significant control on 13 August 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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19 Aug 2024 |
PSC05 |
Change of details for Mortar Bidco Limited as a person with significant control on 5 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr. Ian Muir as a director on 1 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr. David Slade as a director on 1 August 2024
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ANNOTATION
Clarification a second filed AP01 was filed on 03/09/24
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12 Aug 2024 |
PSC02 |
Notification of Mortar Bidco Limited as a person with significant control on 1 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr. Andrew Robinson as a director on 1 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Maria Ann Watt as a director on 1 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Christopher Dean Watt as a director on 1 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Richard John Wastnage as a director on 1 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of Richard John Wastnage as a person with significant control on 1 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of Maria Ann Watt as a person with significant control on 1 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of Rnie Group Limited as a person with significant control on 1 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of Watt Trading Ltd as a person with significant control on 1 August 2024
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Nov 2023 |
MA |
Memorandum and Articles of Association
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