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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06 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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16 Aug 2024 |
TM01 |
Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024
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13 Jun 2024 |
AA |
Micro company accounts made up to 1 December 2023
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15 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 1 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Dr Rebecca Peta Sadler as a director on 1 December 2023
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07 Dec 2023 |
PSC07 |
Cessation of Swati Soni as a person with significant control on 1 December 2023
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07 Dec 2023 |
PSC07 |
Cessation of Pujan Soni as a person with significant control on 1 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Swati Soni as a director on 1 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Pujan Soni as a director on 1 December 2023
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07 Dec 2023 |
PSC02 |
Notification of Portman Healthcare Limited as a person with significant control on 1 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Heath Denis Batwell as a director on 1 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Paul Mark Davis as a director on 1 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Robert Andrew Michael Davidson as a director on 1 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mrs Catherine Julia Tannahill as a director on 1 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from 1a City Gate 185 Dyke Road Hove BN3 1TL England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 7 December 2023
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05 Dec 2023 |
MR04 |
Satisfaction of charge 110290040001 in full
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27 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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09 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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31 Oct 2022 |
CH01 |
Director's details changed for Dr Pujan Soni on 31 October 2022
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16 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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21 Jun 2021 |
PSC04 |
Change of details for Mrs Swati Soni as a person with significant control on 21 June 2021
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21 Jun 2021 |
PSC04 |
Change of details for Dr Pujan Soni as a person with significant control on 21 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Dr Pujan Soni on 21 June 2021
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