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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06 Aug 2024 |
AA |
Total exemption full accounts made up to 28 September 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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21 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/09/23
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 28 September 2022
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25 Jan 2023 |
TM02 |
Termination of appointment of Nicola Rutherford as a secretary on 23 January 2023
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25 Jan 2023 |
AP03 |
Appointment of Mrs Rebecca Louise Bryden as a secretary on 23 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Mrs Nicola Joy Rutherford as a director on 1 January 2023
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 28 September 2021
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23 Jun 2022 |
AP03 |
Appointment of Mrs Nicola Rutherford as a secretary on 9 June 2022
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21 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 28 September 2020
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01 Apr 2021 |
TM01 |
Termination of appointment of Andrew Mark Paynter as a director on 1 April 2021
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21 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Kevin William Edwards on 20 July 2020
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 28 September 2019
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20 May 2020 |
AD01 |
Registered office address changed from Min Y Gaer Porthmadog Road Criccieth Gwynedd LL52 0HP to 11 Meddyg Care Head Office 11 Bank Place Porthmadog LL49 9AA on 20 May 2020
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01 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 1 May 2020
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13 Jan 2020 |
AA01 |
Previous accounting period extended from 28 August 2019 to 28 September 2019
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 28 August 2018
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-02
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21 Nov 2019 |
TM01 |
Termination of appointment of Safia Akram as a director on 20 November 2019
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27 Sep 2019 |
AA01 |
Current accounting period shortened from 29 September 2018 to 28 August 2018
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28 Aug 2019 |
AD01 |
Registered office address changed from Ams Medical Accountants, Floor 2 9 Portland Street Manchester M1 3BE England to Min Y Gaer Porthmadog Road Criccieth Gwynedd LL52 0HP on 28 August 2019
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