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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01 Aug 2024 |
MR04 |
Satisfaction of charge 106523140002 in full
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01 Aug 2024 |
MR04 |
Satisfaction of charge 106523140001 in full
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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24 Jul 2024 |
MR01 |
Registration of charge 106523140003, created on 22 July 2024
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24 Jul 2024 |
MR01 |
Registration of charge 106523140004, created on 22 July 2024
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12 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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27 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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27 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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29 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 February 2022
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09 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 February 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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14 Mar 2022 |
SH03 |
Purchase of own shares.
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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10 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Mar 2022 |
PSC07 |
Cessation of Salutem Healthcare Limited as a person with significant control on 15 February 2022
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01 Mar 2022 |
MA |
Memorandum and Articles of Association
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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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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