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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07 Feb 2025 |
AA01 |
Current accounting period extended from 30 September 2025 to 31 December 2025
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07 Feb 2025 |
AP01 |
Appointment of Mr Thomas Philip Moss as a director on 4 February 2025
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07 Feb 2025 |
AP01 |
Appointment of Mr Carl Peter Matthias Gustafsson as a director on 4 February 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Graham Norman Stewart as a director on 4 February 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of James Allan Livingston as a director on 4 February 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Christopher James Langley as a director on 4 February 2025
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19 Sep 2024 |
PSC02 |
Notification of Hospital Services Group Limited as a person with significant control on 12 July 2016
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05 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 September 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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02 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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24 Apr 2024 |
AD01 |
Registered office address changed from 81 Market Street Draycott Derby DE72 3NB England to Unit 1 Riverside Park East Service Road Raynesway Derby DE21 7BF on 24 April 2024
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13 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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11 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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27 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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26 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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01 Apr 2021 |
AD01 |
Registered office address changed from Bramley House Bramley Road Long Eaton Nottingham NG10 3SX England to 81 Market Street Draycott Derby DE72 3NB on 1 April 2021
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24 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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12 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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21 Mar 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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21 Mar 2019 |
AD01 |
Registered office address changed from C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG United Kingdom to Bramley House Bramley Road Long Eaton Nottingham NG10 3SX on 21 March 2019
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31 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
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