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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11 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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16 Feb 2024 |
AP01 |
Appointment of Mr Stewart Graham as a director on 8 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Ian Power as a director on 8 February 2024
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16 Feb 2024 |
TM02 |
Termination of appointment of Jonathan Ian Power as a secretary on 8 February 2024
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08 Dec 2023 |
AA |
Full accounts made up to 31 July 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Jake Stephen Hockley Wright as a director on 22 November 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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01 May 2023 |
TM01 |
Termination of appointment of Richard Mark West as a director on 17 April 2023
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01 May 2023 |
TM01 |
Termination of appointment of Nicholas James Clark as a director on 31 March 2023
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25 Jan 2023 |
AA |
Full accounts made up to 31 July 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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22 Mar 2022 |
AA |
Full accounts made up to 31 July 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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08 Oct 2021 |
TM01 |
Termination of appointment of Bharti Patel as a director on 23 September 2021
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11 May 2021 |
AA |
Full accounts made up to 31 July 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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18 Aug 2020 |
AP01 |
Appointment of Mr Richard Mark West as a director on 4 August 2020
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23 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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25 Mar 2020 |
AA |
Full accounts made up to 31 July 2019
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28 Feb 2020 |
AD01 |
Registered office address changed from Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG England to Selsdon House 212-220 Addington Road South Croydon CR2 8LD on 28 February 2020
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-27
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05 Feb 2020 |
AP01 |
Appointment of Mrs Bharti Patel as a director on 27 January 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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01 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Kevin Clive Birch as a director on 14 June 2019
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