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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23 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor Cudmore House Oak Lane Truro Cornwall TR1 3LP England to Moorgate House King Street Newton Abbot Devon TQ12 2LG on 23 October 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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17 Jul 2024 |
TM01 |
Termination of appointment of Paula Elizabeth Varndell-Dawes as a director on 16 July 2024
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30 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Mar 2024 |
CH01 |
Director's details changed for Dr Jonathan Cary on 14 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Dr Jonathan Cary as a director on 14 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Simon Fullalove as a director on 14 March 2024
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19 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2023
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03 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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03 Jan 2024 |
PSC07 |
Cessation of Kernow Health Cic as a person with significant control on 24 July 2023
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mrs Paula Elizabeth Varndell-Dawes on 4 October 2023
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06 Oct 2023 |
CS01 |
26/09/23 Statement of Capital gbp 7
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 19/02/2024.
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25 Jul 2023 |
AP01 |
Appointment of Dr Christopher Peter Gilbert as a director on 1 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Helen Gemma Wright as a director on 20 July 2023
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02 Jun 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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05 May 2023 |
AP01 |
Appointment of Dr Lesley Sowden as a director on 1 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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24 Sep 2022 |
AP01 |
Appointment of Dr Bruce Davey Hughes as a director on 1 May 2021
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12 Sep 2022 |
AP01 |
Appointment of Miss Helen Gemma Wright as a director on 20 May 2021
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06 Sep 2022 |
AP01 |
Appointment of Dr Simon Fullalove as a director on 31 March 2022
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29 Dec 2021 |
TM01 |
Termination of appointment of Mark Christopher Stone as a director on 30 November 2021
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