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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11 Nov 2024 |
AA |
Group of companies' accounts made up to 31 July 2024
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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15 Jul 2024 |
MA |
Memorandum and Articles of Association
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2024 |
AAMD |
Amended group of companies' accounts made up to 31 July 2023
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15 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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02 May 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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19 Apr 2023 |
TM01 |
Termination of appointment of Dr Adrian Massey as a director on 17 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Philip Sirah as a director on 17 April 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to The Roller Mill Mill Lane Uckfield TN22 5AA on 17 April 2023
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23 Dec 2022 |
AP01 |
Appointment of Mrs Christine Ann Rhodes as a director on 1 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mrs Elissa Tappin as a director on 1 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Christopher Michael Golson as a director on 1 December 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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04 Mar 2022 |
CERTNM |
Company name changed health partners (oh) LTD\certificate issued on 04/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-25
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10 Feb 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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08 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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27 Apr 2020 |
MR01 |
Registration of charge 102846640001, created on 27 April 2020
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