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 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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13 Sep 2024 |
CH01 |
Director's details changed for Neil Philip Marvell on 13 September 2024
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2024
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2024 |
PSC02 |
Notification of Morley Uk Bidco Limited as a person with significant control on 9 August 2024
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13 Aug 2024 |
PSC07 |
Cessation of Marcol Healthcare Llp as a person with significant control on 9 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Brian Roy Cole as a director on 9 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Neil Philip Marvell as a director on 9 August 2024
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05 Jul 2024 |
SH19 |
Statement of capital on 5 July 2024
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05 Jul 2024 |
SH20 |
Statement by Directors
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05 Jul 2024 |
CAP-SS |
Solvency Statement dated 03/07/24
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 03/07/2024
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13 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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18 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Jul 2023 |
AP01 |
Appointment of Mr Brian Roy Cole as a director on 11 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Daniel Tobias Hefel as a director on 11 July 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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01 Sep 2022 |
PSC02 |
Notification of Marcol Healthcare Llp as a person with significant control on 12 November 2018
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01 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 September 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Nicolas Philipp Weber as a director on 7 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Daniel Tobias Hefel as a director on 7 July 2022
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