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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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04 Jan 2024 |
AP01 |
Appointment of Dr Sally Georgina Parnell as a director on 9 November 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Charles Frederick Alexander Dale as a director on 9 November 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from Sedlescombe & Westfield Surgeries Brede Lane Sedlescombe Battle East Sussex TN33 0PW United Kingdom to 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 21 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Feb 2023 |
SH08 |
Change of share class name or designation
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20 Jan 2023 |
AP01 |
Appointment of Dr Asadullah Bolidai as a director on 10 May 2022
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19 Jan 2023 |
AP01 |
Appointment of Dr Sarah Jane Davis as a director on 10 May 2022
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19 Jan 2023 |
AP01 |
Appointment of Dr George Edward Taggart as a director on 10 May 2022
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19 Jan 2023 |
AP01 |
Appointment of Dr Mark Alexander Robertson as a director on 10 May 2022
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19 Jan 2023 |
AP01 |
Appointment of Dr Andrew Owen Sewell as a director on 10 May 2022
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19 Jan 2023 |
AP01 |
Appointment of Dr Charles Frederick Alexander Dale as a director on 10 May 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Fiona Clare Warner as a director on 10 May 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Paula Marie Rivett as a director on 10 May 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Camilla Elizabeth Pashley as a director on 10 May 2022
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Mar 2022 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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