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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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23 Dec 2024 |
PSC05 |
Change of details for Arden's Health Informatics Limited as a person with significant control on 6 December 2024
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20 Dec 2024 |
PSC07 |
Cessation of Qmasters Medical Informatics Ltd as a person with significant control on 6 December 2024
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05 Dec 2024 |
AP01 |
Appointment of Dr Stephanie Leanne Greville-Heygate as a director on 3 December 2024
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05 Dec 2024 |
AD01 |
Registered office address changed from Unit 11, Oasis Business Park Stanton Harcourt Road Eynsham Witney OX29 4TP England to Springfield Cottage Long Close West Downton SP5 3HG on 5 December 2024
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21 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2024 |
MA |
Memorandum and Articles of Association
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14 Nov 2024 |
SH08 |
Change of share class name or designation
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13 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2024 |
PSC05 |
Change of details for Qmasters Medical Informatics Ltd as a person with significant control on 29 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Merlin George Colin Dunlop as a director on 29 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Miles Richard Alan Carter as a director on 29 October 2024
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04 Nov 2024 |
MR01 |
Registration of charge 117303280001, created on 30 October 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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17 Jan 2023 |
PSC05 |
Change of details for Arden's Health Informatics Limited as a person with significant control on 10 December 2022
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17 Jan 2023 |
CH01 |
Director's details changed for Dr Nazmul Kamal on 10 December 2022
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Merlin George Colin Dunlop on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Miles Richard Alan Carter on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Dr Robert Arden Greville-Heygate on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Dr Nazmul Kamal on 17 January 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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