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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12 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Jun 2023 |
DS01 |
Application to strike the company off the register
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25 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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25 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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25 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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25 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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31 Aug 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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07 Feb 2022 |
TM01 |
Termination of appointment of Claire Elizabeth Graham as a director on 4 February 2022
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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29 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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24 Nov 2021 |
AP01 |
Appointment of Claire Elizabeth Graham as a director on 4 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Stephen John Hough as a director on 4 November 2021
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24 Nov 2021 |
PSC02 |
Notification of Premier Choice Healthcare Group Limited as a person with significant control on 4 November 2021
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24 Nov 2021 |
PSC07 |
Cessation of James Neeves as a person with significant control on 4 November 2021
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24 Nov 2021 |
PSC07 |
Cessation of Jasmine Albano as a person with significant control on 4 November 2021
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24 Nov 2021 |
AP03 |
Appointment of Andrew Stewart Hunter as a secretary on 4 November 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from Heliting House 35 Richmond Hill Bournemouth BH2 6HT England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 24 November 2021
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19 Aug 2021 |
PSC04 |
Change of details for Miss Jasmine Albano as a person with significant control on 13 August 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Miss Jasmine Albano on 13 August 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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09 Mar 2021 |
AD01 |
Registered office address changed from Heliting House Richmond Hill Bournemouth BH2 6HT England to Heliting House 35 Richmond Hill Bournemouth BH2 6HT on 9 March 2021
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25 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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