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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05 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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19 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jan 2024 |
PSC07 |
Cessation of Michael Sacoor as a person with significant control on 10 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Ms Laura Macneel as a director on 10 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mrs Amber Lee Zeeb as a director on 10 January 2024
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15 Jan 2024 |
PSC05 |
Change of details for Aya Healthcare Uk Limited as a person with significant control on 10 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Alan Braynin as a director on 10 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Stefan Thygesen as a director on 10 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of David Simbarashe Newton as a director on 10 January 2024
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15 Jan 2024 |
PSC02 |
Notification of Aya Healthcare Uk Limited as a person with significant control on 10 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Michael Sacoor as a director on 10 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Mahomed Hanif Allimahomed Sacoor as a director on 10 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Gus Haydn Brimson as a director on 10 January 2024
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15 Jan 2024 |
TM02 |
Termination of appointment of Jonathan Paul Bradbury as a secretary on 10 January 2024
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15 Jan 2024 |
PSC07 |
Cessation of Mahomed Hanif Allimahomed Sacoor as a person with significant control on 10 January 2024
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04 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 June 2021
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21 Dec 2023 |
PSC04 |
Change of details for Michael Sacoor as a person with significant control on 2 May 2018
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2018
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2018
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08 Aug 2023 |
TM01 |
Termination of appointment of Ranjit Singh Nandha as a director on 5 August 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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