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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21 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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23 Aug 2023 |
AA01 |
Previous accounting period shortened from 12 August 2023 to 28 February 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 12 August 2022
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05 May 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 12 August 2022
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Aug 2022 |
MR01 |
Registration of charge 112295780001, created on 12 August 2022
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17 Aug 2022 |
MR01 |
Registration of charge 112295780002, created on 12 August 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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15 Aug 2022 |
AD01 |
Registered office address changed from Galen House 83 High Street Somersham Cambridgeshire PE28 3JB United Kingdom to 216 Melton Road Leicester Leicestershire LE4 7PG on 15 August 2022
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15 Aug 2022 |
PSC02 |
Notification of Mi Healthcare Holding Limited as a person with significant control on 12 August 2022
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15 Aug 2022 |
PSC07 |
Cessation of Dolster Ltd as a person with significant control on 12 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Mrs Batul Murtuza as a director on 12 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Ravi Kumar Dhain as a director on 12 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Murtuza Broachwalla as a director on 12 August 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Kishan Patel as a director on 12 August 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Tushar Patel as a director on 12 August 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Bela Patel as a director on 12 August 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Kishan Patel as a director on 2 September 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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