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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04 Oct 2024 |
CH01 |
Director's details changed for Peter Gerard Wharton-Hood on 5 February 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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17 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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17 Sep 2024 |
PSC07 |
Cessation of Life Healthcare International Proprietary Limited as a person with significant control on 31 August 2024
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09 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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02 Feb 2024 |
TM01 |
Termination of appointment of Mark David Chapman as a director on 31 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Howard Alexander David Marsh as a director on 31 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from Aml Hub the Woods, Opus 40 Business Park Warwick CV34 5AH United Kingdom to 25 Barnes Wallis Road Fareham Hampshire PO15 5TT on 31 January 2024
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04 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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03 Jul 2023 |
SH19 |
Statement of capital on 3 July 2023
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03 Jul 2023 |
SH20 |
Statement by Directors
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03 Jul 2023 |
CAP-SS |
Solvency Statement dated 03/07/23
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from Iceni Centre Gallows Hill Warwich Technology Park Warwick Warwickshire CV34 6DA to Aml Hub the Woods, Opus 40 Business Park Warwick CV34 5AH on 7 November 2022
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27 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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17 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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23 Apr 2021 |
AP01 |
Appointment of Peter Gerard Wharton-Hood as a director on 6 April 2021
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25 Jan 2021 |
AA |
Full accounts made up to 30 September 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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25 Feb 2020 |
AA |
Full accounts made up to 30 September 2019
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17 Jan 2020 |
TM01 |
Termination of appointment of Shrey Balaguru Viranna as a director on 17 January 2020
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30 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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05 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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