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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19 Mar 2024 |
AA |
Audited abridged accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 20/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2023 |
MR04 |
Satisfaction of charge 108633490001 in full
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27 Mar 2023 |
MR01 |
Registration of charge 108633490002, created on 23 March 2023
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09 Mar 2023 |
AA |
Audited abridged accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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02 Sep 2022 |
PSC02 |
Notification of Harbour Healthcare Ltd as a person with significant control on 31 May 2018
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23 Mar 2022 |
AA |
Audited abridged accounts made up to 31 March 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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31 Mar 2021 |
AA |
Audited abridged accounts made up to 31 March 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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17 Apr 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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30 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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05 Dec 2019 |
AP01 |
Appointment of Mr Ashley Lloyd Worsley as a director on 5 December 2019
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05 Dec 2019 |
AP01 |
Appointment of Mr Simon Andrew Worsley as a director on 5 December 2019
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20 Nov 2019 |
MR01 |
Registration of charge 108633490001, created on 12 November 2019
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12 Jun 2019 |
PSC01 |
Notification of Andrew Frederick Worsley as a person with significant control on 1 June 2019
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11 Jun 2019 |
PSC07 |
Cessation of Birch Property Developments Limited as a person with significant control on 1 June 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 March 2018
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31 May 2018 |
AD01 |
Registered office address changed from 1-3 Crosby Road Waterloo Liverpool Merseyside L22 1RG England to The Lodge House Dodge Hill Stockport SK4 1rd on 31 May 2018
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31 May 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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