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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29 Oct 2021 |
PSC07 |
Cessation of Malcolm Conrad Walker as a person with significant control on 10 August 2021
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29 Oct 2021 |
PSC07 |
Cessation of Tarsem Singh Dhaliwal as a person with significant control on 10 August 2021
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29 Oct 2021 |
PSC02 |
Notification of Wd Ff Limited as a person with significant control on 10 August 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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15 Mar 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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11 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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01 May 2019 |
PSC01 |
Notification of Daniela Dobbin as a person with significant control on 5 April 2019
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23 Apr 2019 |
AD01 |
Registered office address changed from Chester Medispa Frodsham Court Frodsham Street Chester Cheshire CH1 3JT to Frodsham Court Frodsham Street Chester Cheshire CH1 3JT on 23 April 2019
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09 Apr 2019 |
AP01 |
Appointment of Ms Daniela Antoinette Dobbin as a director on 5 April 2019
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-05
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05 Apr 2019 |
PSC01 |
Notification of Malcolm Conrad Walker as a person with significant control on 5 April 2019
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05 Apr 2019 |
PSC01 |
Notification of Tarsem Singh Dhaliwal as a person with significant control on 5 April 2019
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05 Apr 2019 |
PSC07 |
Cessation of Mode Hair Salon Limited as a person with significant control on 5 April 2019
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21 Nov 2018 |
PSC05 |
Change of details for Stretton Healthcare Limited as a person with significant control on 9 October 2018
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06 Jul 2018 |
TM01 |
Termination of appointment of Simon Bernard Berrisford as a director on 29 June 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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14 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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07 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2018 |
PSC02 |
Notification of Stretton Healthcare Limited as a person with significant control on 9 February 2018
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20 Feb 2018 |
PSC07 |
Cessation of Malcolm Conrad Walker as a person with significant control on 9 February 2018
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20 Feb 2018 |
PSC07 |
Cessation of Tarsem Singh Dhaliwal as a person with significant control on 9 February 2018
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16 Feb 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 December 2017
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