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BRAMLEY VILLAGE HEALTH AND WELLBEING CENTRE LTD

Company number 12097885

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Oct 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 March 2023
05 Jul 2023 PSC04 Change of details for Dr Mark Allan Fuller as a person with significant control on 1 April 2023
05 Jul 2023 CS01 Confirmation statement made on 31 May 2023 with updates
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 100
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 98
11 May 2023 CH01 Director's details changed for Dr Methven Forbes on 10 May 2023
11 May 2023 PSC04 Change of details for Dr Methven Forbes as a person with significant control on 10 May 2023
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
01 Apr 2022 AA Accounts for a dormant company made up to 28 February 2022
01 Apr 2022 AA01 Previous accounting period shortened from 31 July 2022 to 28 February 2022
01 Apr 2022 AA Micro company accounts made up to 31 July 2021
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
20 May 2021 PSC01 Notification of Mark Allan Fuller as a person with significant control on 19 May 2021
20 May 2021 PSC04 Change of details for Mr Methven Forbes as a person with significant control on 19 May 2021
20 May 2021 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • GBP 2
19 May 2021 AP01 Appointment of Dr Mark Fuller as a director on 19 May 2021
17 May 2021 AA Accounts for a dormant company made up to 31 July 2020
07 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-06
24 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
11 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-11
  • GBP 1