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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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Ralph Brunjes on 15 June 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Mar 2021 |
AD01 |
Registered office address changed from 1210 Parkview Arlington Business Park Theale Reading RG7 4TY England to 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF on 31 March 2021
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24 Mar 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-19
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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05 Mar 2021 |
PSC05 |
Change of details for Premier Medical Holdings Limited as a person with significant control on 23 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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04 Aug 2020 |
AP01 |
Appointment of Mr Ralph Brunjes as a director on 31 July 2020
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19 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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31 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2020
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23 Oct 2019 |
CH01 |
Director's details changed for Mr Gavin James Sampson on 18 October 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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28 Jan 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/18
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22 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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22 Jan 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
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22 Jan 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/18
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06 Sep 2018 |
MR04 |
Satisfaction of charge 103394500001 in full
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