Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
|
|
|
03 Mar 2024 |
AP01 |
Appointment of Ms Janene May Madden as a director on 29 February 2024
|
|
|
29 Feb 2024 |
TM01 |
Termination of appointment of Claire Louise Smith as a director on 31 December 2023
|
|
|
16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
|
|
|
29 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2022
|
|
|
29 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2022
|
|
|
01 Mar 2023 |
AP03 |
Appointment of Mrs Catherine Vickery as a secretary on 27 February 2023
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Dr Amen Sibtain as a director on 27 February 2023
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Dr Asad Qureshi as a director on 27 February 2023
|
|
|
09 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 29/03/2023.
|
|
|
08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 29/03/2023.
|
|
|
08 Nov 2022 |
TM01 |
Termination of appointment of Darren Lee Burr as a director on 17 October 2022
|
|
|
08 Nov 2022 |
AP01 |
Appointment of Claire Louise Smith as a director on 17 October 2022
|
|
|
08 Nov 2022 |
AP01 |
Appointment of Mr William David Pressley as a director on 17 October 2022
|
|
|
08 Nov 2022 |
AP01 |
Appointment of Mr Neil Anthony Buckley as a director on 17 October 2022
|
|
|
22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
|
|
|
26 Nov 2021 |
CERTNM |
Company name changed non-invasive cardiac centre LIMITED\certificate issued on 26/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-25
|
|
|
27 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
|
|
|
17 Mar 2021 |
PSC05 |
Change of details for Hca International Limited as a person with significant control on 18 December 2020
|
|