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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17 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Hayes on 23 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Richard Beenstock as a director on 23 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Paul Hayes as a director on 23 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Johann Van Zyl as a director on 23 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Gunnar Sigurdsson as a director on 23 July 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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13 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Aug 2023 |
MR04 |
Satisfaction of charge 115338580001 in full
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28 Jul 2023 |
MR01 |
Registration of charge 115338580002, created on 26 July 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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10 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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23 Sep 2021 |
AP01 |
Appointment of Paul Callander as a director on 20 September 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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18 May 2021 |
TM01 |
Termination of appointment of Stephen John Collier as a director on 18 May 2021
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08 Feb 2021 |
PSC02 |
Notification of Cornerstone Healthcare Midco Limited as a person with significant control on 29 January 2021
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08 Feb 2021 |
PSC07 |
Cessation of Cornerstone Healthcare Holdings Ltd as a person with significant control on 29 January 2021
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Jens Kleyenstuber on 6 March 2020
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03 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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21 Oct 2020 |
AD01 |
Registered office address changed from 43 Stakes Hill Road Waterlooville PO7 7LA England to Unit 2, First Floor, the Briars Waterberry Drive Waterlooville PO7 7YH on 21 October 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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